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ENGLISH CENTRES INTERNATIONAL GROUP LIMITED

Company number 03393508

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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)
27 Jan 2017 AUD Auditor's resignation
26 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 15,000
21 Jul 2015 AD01 Registered office address changed from Floor 1, the Greenwich Centre, Greenwich Square Vanbrugh Hill London SE10 9HB England to C/O Accounts 12 Lambarde Square London SE10 9GB on 21 July 2015
20 Jun 2015 AD01 Registered office address changed from 2nd Floor 67-71 Lewisham High Street London SE13 5JX to Floor 1, the Greenwich Centre, Greenwich Square Vanbrugh Hill London SE10 9HB on 20 June 2015
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 15,000
05 Jan 2014 AA Accounts for a small company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 15,000
17 May 2013 MR01 Registration of charge 033935080007
06 Jan 2013 AA Accounts for a small company made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Oct 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
19 Aug 2011 AA Accounts for a small company made up to 31 December 2010
16 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
16 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jul 2010 AA Accounts for a small company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Caroline Mary Fox on 1 January 2010