E-CENTRIQ LTD
Company number 05078824 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2026-03-31 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 6 May 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 10 Apr 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 8 Jun 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 6 Feb 2023 | Director's details changed for Mrs Zuzana Dibley on 2023-02-01 · 2 pages | View document |
| 6 Feb 2023 | Change of details for R J Cortel Limited as a person with significant control on 2021-09-01 · 2 pages | View document |
| 6 Feb 2023 | Registered office address changed from Unit 18 Silveroaks Farm Waldron Heathfield East Sussex TN21 0RS England to First Floor Unit J6, Franklin House, Chaucer Business Park , Dittons Road Polegate East Sussex BN26 6QH on 2023-02-06 · 1 page | View document |
| 6 Feb 2023 | Director's details changed for Mr Daniel Robert Dibley on 2023-02-01 · 2 pages | View document |
| 16 Sep 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 16 Sep 2022 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Micro company accounts made up to 2021-08-31 · 6 pages | View document |
| 7 Jan 2022 | Previous accounting period shortened from 2022-03-31 to 2021-08-31 · 1 page | View document |
| 3 Nov 2021 | Termination of appointment of Philip Jeremy Stanton as a director on 2021-11-01 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY RALPH STANTON | View document |
| 25 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 6 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 8 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 13 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Sep 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM KBC HARROW EXCHANGE, GAYTON ROAD HARROW MIDDLESEX HA1 2XU | View document |
| 7 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 820A GREEN LANES LONDON N21 2RT | View document |
| 1 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |