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ECA AFFINITY SERVICES LIMITED

Company number 05131470

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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 Aug 2024 AA Micro company accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
25 Aug 2023 AA Micro company accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
05 Jan 2023 AP01 Appointment of Mr Terence David Foreman as a director on 1 January 2023
05 Jan 2023 AP03 Appointment of Mr Terence David Foreman as a secretary on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of Martyn James Burnley as a director on 31 December 2022
05 Jan 2023 TM02 Termination of appointment of Martyn James Burnley as a secretary on 31 December 2022
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
14 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
28 Apr 2015 AD01 Registered office address changed from Esca House 34 Palace Court London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 28 April 2015