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ECR GLOBAL LIMITED

Company number 03799835

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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)
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2,000
30 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
13 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,500
30 Sep 2014 AA Total exemption small company accounts made up to 30 December 2013
16 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,500
08 Oct 2013 SH08 Change of share class name or designation
25 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
11 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 CH01 Director's details changed for Lisa Sharpe on 1 July 2013
11 Jul 2013 CH01 Director's details changed for Lucie Emma Davidian on 1 July 2013
11 Jul 2013 CH03 Secretary's details changed for Lucie Emma Davidian on 1 July 2013
20 Aug 2012 AA Total exemption small company accounts made up to 30 December 2011
20 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 December 2010
28 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
20 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
23 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2009 363a Return made up to 02/07/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 23/04/08; full list of members
25 Jul 2008 363a Return made up to 02/07/07; full list of members; amend
21 Apr 2008 287 Registered office changed on 21/04/2008 from brook point 1412 high road london N20 9BH
18 Apr 2008 288c Director and secretary's change of particulars / lucie davidian / 01/04/2008