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E C LETTINGS LIMITED

Company number 05558082

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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)
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 15.02.2022.
17 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 15.02.2022.
03 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 15.02.2022.
23 Aug 2017 AA Micro company accounts made up to 31 December 2016
25 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 15.02.2022.
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 15.02.2022.
27 Apr 2015 AD01 Registered office address changed from , Monometer House Rectory Grove, Leigh on Sea, Essex, SS9 2HN to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 27 April 2015
18 Feb 2015 AP01 Appointment of Ms Simone Lorraine Giles as a director on 20 January 2015
18 Feb 2015 AP01 Appointment of Timothy James William Scott as a director on 20 January 2015
03 Feb 2015 MR01 Registration of charge 055580820002, created on 20 January 2015
03 Feb 2015 MR04 Satisfaction of charge 1 in full
28 Jan 2015 TM02 Termination of appointment of Barrons Limited as a secretary on 20 January 2015
28 Jan 2015 TM01 Termination of appointment of Gary Robert Edwards as a director on 20 January 2015
28 Jan 2015 TM01 Termination of appointment of Jennifer Ann Toll as a director on 20 January 2015
08 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 200
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AP04 Appointment of Barrons Limited as a secretary on 30 September 2013
26 Sep 2014 TM02 Termination of appointment of Jennifer Toll as a secretary on 30 September 2013
26 Sep 2014 TM01 Termination of appointment of Anthony Matthew James Riley as a director on 30 September 2013
11 Feb 2014 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 200
11 Feb 2014 SH08 Change of share class name or designation