ECPD LIMITED
Company number 07230693 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 9 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 1 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR ROBERT BESWICK | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR KENNEDY MATTHEW BENEDICT PAVER | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE GALBRAITH | View document |
| 22 Apr 2020 | CORPORATE SECRETARY APPOINTED CROSSLEY SECRETARIES LIMITED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | View document |
| 9 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECPD LIMITED | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 4TH FLOOR, DUNSTAN HOUSE 14A ST. CROSS STREET LONDON EC1N 8XA UNITED KINGDOM | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GALBRAITH / 19/09/2018 | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANN CARLISLE / 19/09/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Jul 2018 | CURREXT FROM 31/03/2018 TO 31/08/2018 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 15 Mar 2018 | CESSATION OF MARTA STELMASZAK ROSA AS A PSC | View document |
| 15 Mar 2018 | CESSATION OF LUCINDA FRANCES JAFFRAY BROOKS AS A PSC | View document |
| 15 Mar 2018 | CESSATION OF MAIA FIGUEROA EVANS AS A PSC | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MS ROSEMARY ANN CARLISLE | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BROOKS | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTA STELMASZAK ROSA | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MAIA FIGUEROA EVANS | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MS KAREN STOKES | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MRS JANE GALBRAITH | View document |
| 22 Nov 2017 | 04/03/13 STATEMENT OF CAPITAL GBP 7.00 | View document |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA STELMASZAK ROSA / 09/06/2017 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA STELMASZAK ROSA / 01/04/2017 | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTA STELMASZAK / 01/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MISS MARTA STELMASZAK | View document |
| 7 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAIA FIGUEROA EVANS / 20/12/2014 | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 8 Apr 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARY DILLON | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED MAIA FIGUEROA EVANS | View document |
| 8 Aug 2012 | SUB-DIVISION 26/07/12 | View document |
| 8 Aug 2012 | SUB-DIVISION 26/07/12 | View document |
| 8 Aug 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Aug 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Aug 2012 | CONSOLIDATION 26/07/12 | View document |
| 8 Aug 2012 | SUB-DIVISION 26/07/12 | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jul 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 26 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE DE FREYMAN | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED SARAH MARY DILLON | View document |
| 17 Sep 2010 | TERMINATE DIR APPOINTMENT | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED ANNE DE FREYMAN | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED ARMANDO JOSE ARIAS GONZALEZ | View document |
| 12 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 10 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 6.00 | View document |
| 10 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 8.00 | View document |
| 6 May 2010 | DIRECTOR APPOINTED LUCINDA FRANCES JAFFRAY BROOKS | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARMES | View document |
| 21 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |