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E-CENTRIQ LTD

Company number 05078824

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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)
10 Apr 2024 AA Micro company accounts made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
08 Jun 2023 AA Micro company accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
06 Feb 2023 CH01 Director's details changed for Mrs Zuzana Dibley on 1 February 2023
06 Feb 2023 AD01 Registered office address changed from Unit 18 Silveroaks Farm Waldron Heathfield East Sussex TN21 0RS England to First Floor Unit J6, Franklin House, Chaucer Business Park , Dittons Road Polegate East Sussex BN26 6QH on 6 February 2023
06 Feb 2023 CH01 Director's details changed for Mr Daniel Robert Dibley on 1 February 2023
06 Feb 2023 PSC05 Change of details for R J Cortel Limited as a person with significant control on 1 September 2021
16 Sep 2022 AA Micro company accounts made up to 31 March 2022
16 Sep 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
07 Jan 2022 AA Micro company accounts made up to 31 August 2021
07 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 August 2021
03 Nov 2021 TM01 Termination of appointment of Philip Jeremy Stanton as a director on 1 November 2021
02 Sep 2021 TM01 Termination of appointment of R J Cortel Limited as a director on 1 September 2021
02 Sep 2021 AP01 Appointment of Mrs Zuzana Dibley as a director on 1 September 2021
02 Sep 2021 AP01 Appointment of Mr Daniel Robert Dibley as a director on 1 September 2021
01 Sep 2021 PSC07 Cessation of Philip Jeremy Stanton as a person with significant control on 1 September 2021
01 Sep 2021 PSC02 Notification of R J Cortel Limited as a person with significant control on 1 September 2021
01 Sep 2021 AP02 Appointment of R J Cortel Limited as a director on 1 September 2021
01 Sep 2021 AD01 Registered office address changed from 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to Unit 18 Silveroaks Farm Waldron Heathfield East Sussex TN21 0RS on 1 September 2021
10 May 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
04 Jun 2020 AA Micro company accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates