ECAP SERVICES LIMITED

Company number 09577074 ·

Active

35 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
9 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-04 with updates · 4 pages View document
4 Feb 2025 Registered office address changed from Suite 177 8, Shepherd Market London W1J 7JY England to 1 Half Moon Street London W1J 7AY on 2025-02-04 · 1 page View document
3 Feb 2025 Notification of Kiabod Tutunian Mashad as a person with significant control on 2025-01-30 · 2 pages View document
3 Feb 2025 Termination of appointment of Albrecht Frischenschlager as a director on 2025-01-30 · 1 page View document
3 Feb 2025 Cessation of Stefan Daniel Wenaweser as a person with significant control on 2025-01-30 · 1 page View document
3 Feb 2025 Appointment of Mr Kiabod Tutunian Mashad as a director on 2025-01-30 · 2 pages View document
3 Feb 2025 Cessation of Armin Otto Dobler as a person with significant control on 2025-01-30 · 1 page View document
3 Feb 2025 Cessation of Albrecht Frischenschlager as a person with significant control on 2025-01-30 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
6 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
12 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
6 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALIL AFSHARNEJAD View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Sep 2017 PSC'S CHANGE OF PARTICULARS / UNITED GREEN FOUNDATION / 05/09/2017 View document
20 Jun 2017 31/12/15 TOTAL EXEMPTION FULL View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
9 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR. ALBRECHT FRISCHENSCHLAGER / 01/07/2016 View document
30 Jan 2017 CURRSHO FROM 31/05/2016 TO 31/12/2015 View document
8 Jun 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
8 Jun 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM SUITE 177 8 SHEPARD MARKET LONDON W1J 7JY UNITED KINGDOM View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document