EC-MSP LIMITED
Company number 04520472 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 23 Dec 2025 | Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to 20 20 Garrett Street London EC1Y 0TW on 2025-12-23 · 1 page | View document |
| 23 Dec 2025 | Registered office address changed from 20 20 Garrett Street London EC1Y 0TW England to 20 Garrett Street 20 Garrett Street London EC1Y 0TW on 2025-12-23 · 1 page | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 26 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 31 Oct 2024 | Previous accounting period extended from 2024-08-31 to 2024-10-31 · 1 page | View document |
| 6 Feb 2024 | Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX United Kingdom to 150 Minories London EC3N 1LS on 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 2024-02-06 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 10 Jan 2024 | Director's details changed for Mr Alex James Viall on 2024-01-10 · 2 pages | View document |
| 10 Jan 2024 | Change of details for Mr Roy Lancelot Castleman as a person with significant control on 2024-01-10 · 2 pages | View document |
| 10 Jan 2024 | Change of details for Mr Ian Douglas Castleman as a person with significant control on 2024-01-10 · 2 pages | View document |
| 10 Jan 2024 | Director's details changed for Mr Roy Lancelot Castleman on 2024-01-10 · 2 pages | View document |
| 10 Jan 2024 | Director's details changed for Ian Douglas Castleman on 2024-01-10 · 2 pages | View document |
| 10 Jan 2024 | Registered office address changed from Dawson House 5 Jewry Street Dawson House London EC3N 2EX United Kingdom to 150 Minories London EC3N 1LS on 2024-01-10 · 1 page | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 23 Mar 2023 | Registered office address changed from 150 Minories 150 Minories Suite 304 London EC3N 1LS England to Dawson House 5 Jewry Street Dawson House London EC3N 2EX on 2023-03-23 · 1 page | View document |
| 20 Mar 2023 | Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 150 Minories 150 Minories Suite 304 London EC3N 1LS on 2023-03-20 · 1 page | View document |
| 21 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 5 Jan 2023 | Change of details for Mr Roy Lancelot Castleman as a person with significant control on 2016-06-30 · 2 pages | View document |
| 5 Jan 2023 | Change of details for Mr Ian Douglas Castleman as a person with significant control on 2016-06-30 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr Roy Lancelot Castleman on 2022-02-07 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY LORRAINE CASTLEMAN | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 10 Jul 2019 | AGREEMENT APPROVED 31/05/2019 | View document |
| 28 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 64 CLIFTON STREET LONDON EC2A 4HB | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 5 Feb 2019 | COMPANY NAME CHANGED PROSYN LIMITED CERTIFICATE ISSUED ON 05/02/19 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 3 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 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 |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 28 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 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 |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 16 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 70 CLIFTON STREET LONDON EC2A 4HB | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 64 CLIFTON STREET LONDON EC2A 4HB ENGLAND | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Oct 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 9 Oct 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX VIALL / 01/03/2012 | View document |
| 5 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LANCELOT CASTLEMAN / 01/11/2010 | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Mar 2011 | REMOVE MEM 24/02/2011 | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 22 WILLOW STREET LONDON LONDON EC2A 4BH | View document |
| 19 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS CASTLEMAN / 28/08/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LANCELOT CASTLEMAN / 28/08/2010 | View document |
| 30 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CASTLEMAN / 30/06/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX VIALL / 01/12/2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 19 Feb 2008 | S-DIV 31/12/07 | View document |
| 19 Feb 2008 | £ NC 1000/100000 31/12 | View document |
| 19 Feb 2008 | NC INC ALREADY ADJUSTED 31/12/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: UNIT 22 10-50 WILLOW STREET LONDON EC2A 4BH | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 3 AEROVILLE COLINDALE LONDON NW9 5JT | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 5 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT | View document |
| 18 Jul 2005 | SECRETARY RESIGNED | View document |
| 21 Jun 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 3 AEROVILLE COLINDALE LONDON NW9 5JT | View document |
| 1 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2004 | SECRETARY RESIGNED | View document |
| 12 Jul 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | View document |
| 23 Jun 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Feb 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1ST CONTACT CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT | View document |
| 1 Oct 2002 | COMPANY NAME CHANGED VESPER ACCOUNTING LIMITED CERTIFICATE ISSUED ON 01/10/02 | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |