ECCO CONSULTING LIMITED

Company Documents

DateDescription
30/10/2430 October 2024 Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 2024-10-30

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01/10/241 October 2024 Liquidators' statement of receipts and payments to 2024-08-24

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17/10/2317 October 2023 Liquidators' statement of receipts and payments to 2023-08-24

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06/10/226 October 2022 Liquidators' statement of receipts and payments to 2022-08-24

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28/01/2228 January 2022 Registered office address changed from Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-28

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22/10/2122 October 2021 Liquidators' statement of receipts and payments to 2021-08-24

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13/07/2113 July 2021 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-13

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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27/12/1927 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/12/1819 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/08/1225 August 2012 DISS40 (DISS40(SOAD))

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23/08/1223 August 2012 Annual return made up to 24 March 2012 with full list of shareholders

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24/07/1224 July 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOKE / 24/03/2010

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13/07/1013 July 2010 Annual return made up to 24 March 2010 with full list of shareholders

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14/07/0914 July 2009 DIRECTOR APPOINTED PETER BROOKE

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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