ECR GLOBAL LIMITED
Company Documents
Date | Description |
---|---|
05/12/235 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
15/12/2215 December 2022 | Director's details changed for Mr Craig Matthew Ellis on 2022-12-01 |
15/12/2215 December 2022 | Confirmation statement made on 2022-11-15 with updates |
15/12/2215 December 2022 | Change of details for Mr Craig Matthew Ellis as a person with significant control on 2022-12-01 |
29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
30/03/2230 March 2022 | Termination of appointment of Mark Hutchinson as a director on 2022-03-02 |
10/01/2210 January 2022 | Confirmation statement made on 2021-11-15 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW ENGLAND |
01/05/201 May 2020 | DIRECTOR APPOINTED MR MARK HUTCHINSON |
30/04/2030 April 2020 | DIRECTOR APPOINTED MR LESLIE ALAN BAILEY |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 42 LYTTON ROAD BARNET HERTS EN5 5BY |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
15/11/1815 November 2018 | DIRECTOR APPOINTED MR CRAIG MATTHEW ELLIS |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MATTHEW ELLIS |
15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MS LISA SHARPE / 15/11/2018 |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MS LISA SHARPE / 24/05/2018 |
17/07/1817 July 2018 | CESSATION OF LUCIE EMMA JEFFRIES AS A PSC |
17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCIE JEFFRIES |
17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY LUCIE JEFFRIES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MS LUCIE EMMA DAVIDIAN / 06/09/2016 |
24/02/1724 February 2017 | 03/07/16 STATEMENT OF CAPITAL GBP 2000.07 |
24/02/1724 February 2017 | 03/07/16 STATEMENT OF CAPITAL GBP 2000.07 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
30/09/1630 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
08/09/168 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCIE EMMA DAVIDIAN / 06/09/2016 |
07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE EMMA DAVIDIAN / 06/09/2016 |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
21/06/1621 June 2016 | SUB-DIVISION 25/05/16 |
20/06/1620 June 2016 | SUB-DIVISION 25/05/16 |
20/06/1620 June 2016 | SUB-DIVISION 25/05/16 |
20/06/1620 June 2016 | SUB-DIVISION 25/05/16 |
20/06/1620 June 2016 | SUB-DIVISION 25/05/16 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
03/11/153 November 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 2000 |
03/11/153 November 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 2000 |
03/11/153 November 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 2000 |
13/07/1513 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 December 2014 |
16/07/1416 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013Analyse these accounts |
11/07/1311 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE EMMA DAVIDIAN / 01/07/2013 |
11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SHARPE / 01/07/2013 |
11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / LUCIE EMMA DAVIDIAN / 01/07/2013 |
30/12/1230 December 2012 | Annual accounts small company total exemption made up to 30 December 2012 |
30/12/1230 December 2012 | Annual accounts For Year Ended 30/12/12 |
20/07/1220 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 December 2011 |
28/09/1128 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
20/07/1120 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 December 2010 |
23/07/1023 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
09/07/099 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
22/08/0822 August 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS; AMEND |
21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: GISTERED OFFICE CHANGED ON 21/04/2008 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCIE DAVIDIAN / 01/04/2008 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/09/0711 September 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/07/0624 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0519 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
04/08/044 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
26/03/0426 March 2004 | CONSOLIDATION 16/03/04 |
16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
22/07/0322 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
13/11/0213 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: G OFFICE CHANGED 19/08/02 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
26/07/0226 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
24/07/0224 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
25/07/0125 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
20/03/0120 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/01/0124 January 2001 | COMPANY NAME CHANGED E.C. (RECRUITMENT) LIMITED CERTIFICATE ISSUED ON 24/01/01 |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
27/07/0027 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
12/07/9912 July 1999 | SECRETARY RESIGNED |
12/07/9912 July 1999 | DIRECTOR RESIGNED |
12/07/9912 July 1999 | ADOPT MEM AND ARTS 02/07/99 |
12/07/9912 July 1999 | VARYING SHARE RIGHTS AND NAMES 02/07/99 |
02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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