EARLSBOURNE COMPUTER CONSULTING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-09 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-09 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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04/09/174 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/04/1522 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/06/1412 June 2014 APPOINTMENT TERMINATED, SECRETARY HELEN CVETKOVIC

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28/04/1428 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/04/1318 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/06/1212 June 2012 DIRECTOR APPOINTED STUART JAMES ROGERS

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28/05/1228 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/1228 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 80

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16/04/1216 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM UNIT 3 KILN WORKSHOPS PILCOT ROAD CROOKHAM VILLAGE FLEET HAMPSHIRE GU51 5RY

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/06/118 June 2011 Annual return made up to 9 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZORAN CVETKOVIC / 05/04/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM UNIT 3 LIVINGSTONE HOUSE 277 FLEET ROAD FLEET HANTS GU51 3BT

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20/04/0920 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/05/0730 May 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: UNIT 3 277 FLEET ROAD FLEET HANTS GU51 3BT

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27/04/0627 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/05/0531 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/04/0326 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/04/028 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 S366A DISP HOLDING AGM 21/12/01

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18/01/0218 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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05/05/005 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 SECRETARY'S PARTICULARS CHANGED

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30/11/9930 November 1999 DIRECTOR'S PARTICULARS CHANGED

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30/11/9930 November 1999 SECRETARY'S PARTICULARS CHANGED

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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26/04/9926 April 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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24/05/9824 May 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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04/05/974 May 1997 DIRECTOR RESIGNED

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04/05/974 May 1997 SECRETARY RESIGNED

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04/05/974 May 1997 NEW DIRECTOR APPOINTED

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04/05/974 May 1997 NEW SECRETARY APPOINTED

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09/04/979 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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