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ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED

Company number 02518864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
05 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
13 Nov 2019 AD01 Registered office address changed from Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019
12 Nov 2019 AP02 Appointment of Kpi (Nominees) Limited as a director on 4 November 2019
07 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
31 May 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 395,095
19 Mar 2019 AD01 Registered office address changed from Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 19 March 2019
19 Mar 2019 AD01 Registered office address changed from 69-85 Tabernacle Srreetec Haines Watts (City) Llp 69-85 Tabernacle Street London EC2A 4BD England to Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 19 March 2019
19 Mar 2019 AD01 Registered office address changed from Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to 69-85 Tabernacle Srreetec Haines Watts (City) Llp 69-85 Tabernacle Street London EC2A 4BD on 19 March 2019
18 Mar 2019 AD01 Registered office address changed from 3 Coldbath Square London EC1R 5HL to Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 18 March 2019
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 320,220
07 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
14 Aug 2018 SH06 Cancellation of shares. Statement of capital on 6 August 2018
  • GBP 316,076.00
14 Aug 2018 SH03 Purchase of own shares.
18 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
14 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 316,076
04 Dec 2014 MR04 Satisfaction of charge 6 in full
24 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 316,076
10 Jul 2014 AA Group of companies' accounts made up to 31 December 2013