ECL MODELLING LTD
Company number 10327474 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Change of details for Mrs Emma Louise Proudlock as a person with significant control on 2026-09-03 · 2 pages | View document |
| 3 Sep 2026 | Confirmation statement made on 2026-08-11 with updates · 4 pages | View document |
| 3 Sep 2026 | Director's details changed for Mrs Emma Louise Proudlock on 2026-09-03 · 2 pages | View document |
| 6 Aug 2026 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 2026-08-06 · 1 page | View document |
| 6 Aug 2026 | Change of details for Mrs Emma Louise Proudlock as a person with significant control on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Director's details changed for Mrs Emma Louise Proudlock on 2026-08-06 · 2 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 7 Oct 2025 | Administrative restoration application · 2 pages | View document |
| 7 Oct 2025 | Registered office address changed from PO Box 4385 10327474 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street London WC2H 9JQ on 2025-10-07 · 3 pages | View document |
| 16 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 25 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 19 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 16 May 2025 | Registered office address changed to PO Box 4385, 10327474 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-16 · 1 page | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 6 Jan 2023 | Director's details changed for Ms Emma Louise Connolly on 2023-01-06 · 2 pages | View document |
| 6 Jan 2023 | Change of details for Miss Emma Louise Connolly as a person with significant control on 2023-01-06 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 2 Jul 2021 | Amended total exemption full accounts made up to 2020-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 Mar 2021 | Registered office address changed from , 55 Kinnoul Road, London, W6 8NG, England to The Proudlocks PO Box 77173 London W6 6LU on 2021-03-12 · 1 page | View document |
| 2 Mar 2021 | Total exemption full accounts made up to 2020-05-31 · 10 pages | View document |
| 2 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | Total exemption full accounts made up to 2019-05-31 · 9 pages | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MISS EMMA LOUISE CONNOLLY / 21/02/2019 | View document |
| 21 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2019 | View document |
| 12 Feb 2019 | Registered office address changed from , Flat 7 the Lourdes Apartments, North End Road, London, W14 9NX, United Kingdom to The Proudlocks PO Box 77173 London W6 6LU on 2019-02-12 · 1 page | View document |
| 12 Feb 2019 | Director's details changed for Ms Emma Louise Connolly on 2019-02-12 · 2 pages | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE CONNOLLY / 12/02/2019 | View document |
| 12 Feb 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM FLAT 7 THE LOURDES APARTMENTS NORTH END ROAD LONDON W14 9NX UNITED KINGDOM | View document |
| 8 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 5 Feb 2018 | PREVSHO FROM 31/08/2017 TO 31/05/2017 | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE CONNOLLY | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |