ECAARDS LTD.
Company number 08901607 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 1 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-19 with updates · 4 pages | View document |
| 7 Nov 2022 | Appointment of Mr Simon David Kay as a director on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Termination of appointment of Nikita Dhaka as a director on 2022-11-01 · 1 page | View document |
| 7 Nov 2022 | Cessation of Nikita Dhaka as a person with significant control on 2022-11-01 · 1 page | View document |
| 7 Nov 2022 | Notification of Tmg Holdings 2 Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Registered office address changed from 47 Green Lane Chesham Bois Amersham HP6 5LQ England to Think Park Mosley Road Trafford Park Manchester M17 1FQ on 2022-11-07 · 1 page | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS NIKITA DHAKA / 05/11/2019 | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKITA DHAKA / 05/11/2019 | View document |
| 8 Nov 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 17 HOLLYBUSH LANE AMERSHAM HP6 6EB ENGLAND | View document |
| 18 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM C/O NP & US ACCOUNTANTS 4 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY ENGLAND | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS NIKITA DHAKA / 19/02/2019 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKITA DHAKA / 19/02/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 6 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 9 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 23 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | View document |
| 4 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 27 Mar 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 14 THE GLEN NORTHWOOD MIDDLESEX HA6 2UP | View document |
| 9 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 May 2014 | REGISTERED OFFICE CHANGED ON 24/05/2014 FROM 4 LYTTON ROAD NEW BARNET HERTS EN5 5BY UNITED KINGDOM | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR UDAI SINGH | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MR UDAI SINGH | View document |
| 19 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |