ECSTATIK LIMITED

Company number 10218859 ·

Active

39 filings

Date Filing
1 Jul 2026 Resolutions · 1 page View document
1 Jul 2026 Memorandum and Articles of Association · 2 pages View document
26 Jun 2026 Registration of charge 102188590002, created on 2026-06-26 · 4 pages View document
25 Jun 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
7 May 2026 Confirmation statement made on 2026-05-07 with updates · 4 pages View document
21 Jan 2026 Notification of Sun Property Holdings Limited as a person with significant control on 2025-10-27 · 2 pages View document
21 Jan 2026 Cessation of Kish Sundaralingam as a person with significant control on 2025-10-27 · 1 page View document
11 Jun 2025 Confirmation statement made on 2025-06-11 with updates · 3 pages View document
11 Oct 2024 Registration of charge 102188590001, created on 2024-10-09 · 6 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-11 with updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-01 with updates · 4 pages View document
22 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
24 Apr 2023 Registered office address changed from Rear of 144 Watford Road Croxley Green Rickmansworth WD3 3BZ England to Third Floor, 86-90 Paul Street London EC2A 4NE on 2023-04-24 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
30 Oct 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 142 WATFORD ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3BZ ENGLAND View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
28 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KISH SUNDARALINGAM View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
12 Apr 2018 COMPANY NAME CHANGED APPLES & PEARS (HOMES) T/A APPLES & PEARS LTD. CERTIFICATE ISSUED ON 12/04/18 View document
6 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
7 Mar 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Jul 2017 COMPANY NAME CHANGED APPLES & PEARS (HOMES) LTD CERTIFICATE ISSUED ON 12/07/17 View document
8 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
13 Nov 2016 REGISTERED OFFICE CHANGED ON 13/11/2016 FROM C/O C/O MYSH LTD 138 TUFNELL PARK ROAD TUFNELL PARK ROAD LONDON N7 0DZ UNITED KINGDOM View document
7 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document