ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED
Company number 02518864
- Company Overview for ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED (02518864)
- Filing history for ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED (02518864)
- People for ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED (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) |
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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
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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
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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
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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
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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
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10 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 |