CompaniesInTheUK

ECCLESTON SQUARE CONSULTING LIMITED

Company number 06353025 ·

Active

63 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
29 May 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
5 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
4 Dec 2023 Notification of David O'dea as a person with significant control on 2023-12-01 · 2 pages View document
4 Dec 2023 Termination of appointment of Caron Lindsay Probart as a director on 2023-12-01 · 1 page View document
4 Dec 2023 Registered office address changed from 4 Kent Lodge Inner Park Road London SW19 6DU to 47 Station Avenue Epsom KT19 9UD on 2023-12-04 · 1 page View document
4 Dec 2023 Appointment of Mr David O'dea as a director on 2023-12-01 · 2 pages View document
4 Dec 2023 Cessation of Caron Lindsay Probart as a person with significant control on 2023-12-01 · 1 page View document
11 Sep 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 UNAUDITED ABRIDGED View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
31 May 2018 31/08/17 UNAUDITED ABRIDGED View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
24 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Sep 2015 DIRECTOR APPOINTED MRS CARON LINDSAY PROBART View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JASON MEDCALF View document
1 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
1 Sep 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 30 TENHAM AVENUE LONDON SW2 4XR View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Aug 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
24 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM FLAT 3 29 ECCLESTON SQUARE VICTORIA LONDON SW1V 1NZ UNITED KINGDOM View document
3 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
17 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
1 Feb 2013 COMPANY NAME CHANGED AWAKINO CONSULTING LIMITED CERTIFICATE ISSUED ON 01/02/13 View document
10 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MEDCALF / 28/08/2010 View document
23 Jul 2010 31/08/09 TOTAL EXEMPTION FULL View document
2 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
22 Jul 2009 APPOINTMENT TERMINATED SECRETARY JULIE-ANN MICHAEL View document
22 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
19 Jun 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 25A WINCHESTER STREET PIMLICO LONDON SW1V 4NZ View document
9 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 71 LONGLEAT HOUSE 18 RAMPAYNE STREET PIMLICO LONDON SW1V 2TQ View document
23 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIE-ANN MICHAEL / 01/11/2007 View document
23 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON MEDCALF / 05/04/2008 View document
28 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document