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SIPTEL ECS LIMITED

Company number 05297449

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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)
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2010 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 27 October 2010
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Steve Rasmussen on 31 March 2010
01 Apr 2010 TM01 Termination of appointment of Mark Hornsby as a director
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 CH03 Secretary's details changed for Mrs Alison Jane Sanderson on 10 October 2009
17 Oct 2009 AP03 Appointment of Mrs Alison Jane Sanderson as a secretary
06 Oct 2009 TM02 Termination of appointment of Melanie North as a secretary
01 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Apr 2009 288c Director's change of particulars / mark hornsby / 31/10/2008
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 31/03/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
25 Apr 2007 363a Return made up to 31/03/07; full list of members
25 Apr 2007 288c Director's particulars changed
28 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
04 Jul 2006 288a New secretary appointed
03 Jul 2006 288b Secretary resigned
31 Mar 2006 363a Return made up to 31/03/06; full list of members
24 Feb 2006 288b Director resigned
14 Feb 2006 287 Registered office changed on 14/02/06 from: 3 regent parade harrogate n yorks HG1 5AN
25 Nov 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06