ECPD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 09/11/229 November 2022 | Application to strike the company off the register |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR ROBERT BESWICK |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR KENNEDY MATTHEW BENEDICT PAVER |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE GALBRAITH |
| 22/04/2022 April 2020 | CORPORATE SECRETARY APPOINTED CROSSLEY SECRETARIES LIMITED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECPD LIMITED |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 4TH FLOOR, DUNSTAN HOUSE 14A ST. CROSS STREET LONDON EC1N 8XA UNITED KINGDOM |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GALBRAITH / 19/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANN CARLISLE / 19/09/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/07/1818 July 2018 | CURREXT FROM 31/03/2018 TO 31/08/2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 15/03/1815 March 2018 | CESSATION OF MARTA STELMASZAK ROSA AS A PSC |
| 15/03/1815 March 2018 | CESSATION OF LUCINDA FRANCES JAFFRAY BROOKS AS A PSC |
| 15/03/1815 March 2018 | CESSATION OF MAIA FIGUEROA EVANS AS A PSC |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MS ROSEMARY ANN CARLISLE |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BROOKS |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTA STELMASZAK ROSA |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MAIA FIGUEROA EVANS |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MS KAREN STOKES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MRS JANE GALBRAITH |
| 22/11/1722 November 2017 | 04/03/13 STATEMENT OF CAPITAL GBP 7.00 |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA STELMASZAK ROSA / 09/06/2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA STELMASZAK ROSA / 01/04/2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTA STELMASZAK / 01/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/08/1616 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MISS MARTA STELMASZAK |
| 07/05/157 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAIA FIGUEROA EVANS / 20/12/2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARY DILLON |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MAIA FIGUEROA EVANS |
| 08/08/128 August 2012 | SUB-DIVISION 26/07/12 |
| 08/08/128 August 2012 | SUB-DIVISION 26/07/12 |
| 08/08/128 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/128 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/128 August 2012 | CONSOLIDATION 26/07/12 |
| 08/08/128 August 2012 | SUB-DIVISION 26/07/12 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 26/04/1126 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE DE FREYMAN |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED SARAH MARY DILLON |
| 17/09/1017 September 2010 | TERMINATE DIR APPOINTMENT |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED ANNE DE FREYMAN |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED ARMANDO JOSE ARIAS GONZALEZ |
| 12/05/1012 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 10.00 |
| 10/05/1010 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 6.00 |
| 10/05/1010 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 8.00 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED LUCINDA FRANCES JAFFRAY BROOKS |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARMES |
| 21/04/1021 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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