ECSI CONSULTING LTD
Company number 08871329 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 20 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 May 2023 | Final Gazette dissolved following liquidation | View document |
| 20 Feb 2023 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 22 Sep 2022 | Resolutions · 1 page | View document |
| 22 Sep 2022 | Declaration of solvency · 4 pages | View document |
| 22 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Sep 2022 | Resolutions | View document |
| 22 Sep 2022 | Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 2022-09-22 · 2 pages | View document |
| 7 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 29 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO DI FIORE / 08/02/2020 | View document |
| 29 May 2020 | CESSATION OF PAOLO CERVINI AS A PSC | View document |
| 25 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PAOLO CERVINI | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO CERVINI | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO DI FIORE / 31/08/2016 | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FRIEDMAN | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED PAOLO CERVINI | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM THIRD FLOOR NORTH DUKES COURT 32 DUKE STREET, ST. JAMES'S LONDON SW1Y 6DF | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO DI FIORE / 09/03/2016 | View document |
| 9 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED MARK FRIEDMAN | View document |
| 6 Aug 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jul 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 65 | View document |
| 7 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2015 | SUB-DIVISION 08/06/15 | View document |
| 30 Apr 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 6 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |