ECENT LIMITED
Company number 04770236 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 5 Mar 2025 | Unaudited abridged accounts made up to 2024-05-31 · 10 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 17 pages | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2020-05-31 · 8 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-05-19 with no updates · 3 pages | View document |
| 14 Jul 2021 | Termination of appointment of Michael John Clark as a director on 2021-07-01 · 1 page | View document |
| 14 Jul 2021 | Registered office address changed from C/O Digby & Co 14 Britannia House Bentwaters Park Rendlesham Woodbridge Suffolk IP12 2TW to 11 Wells Place Merstham Redhill RH1 3DR on 2021-07-14 · 1 page | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 9 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 12 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 29 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | SECRETARY APPOINTED MRS JESSICA LOUISE PORTWAY | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 11 Nov 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK | View document |
| 2 Nov 2015 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2015 | DIRECTOR APPOINTED MRS JESSICA LOUISE PORTWAY | View document |
| 8 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 17 Nov 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM FAIRFIELD HOUSE, BOULGE ROAD HASKETON WOODBRIDGE SUFFOLK IP13 6JU | View document |
| 12 Nov 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 22 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, SECRETARY ISABEL CLARK | View document |
| 9 Nov 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MR THOMAS ARTHUR CLARK | View document |
| 20 Mar 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 21 Oct 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLARK / 19/05/2010 | View document |
| 15 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 22 Oct 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 27 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 21 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: FAIRFIELD HOUSE BOULGE ROAD HASKETON WOODBRIDGE SUFFOLK IP12 6JU | View document |
| 23 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2003 | DIRECTOR RESIGNED | View document |
| 9 Aug 2003 | SECRETARY RESIGNED | View document |
| 19 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |