ECPD LIMITED

Company number 07230693

Date	Type	Description	View / Download
19 Sep 2018	CH01	Director's details changed for Mrs Jane Galbraith on 19 September 2018	(2 pages)
19 Sep 2018	CH01	Director's details changed for Ms Rosemary Ann Carlisle on 19 September 2018	(2 pages)
19 Sep 2018	AD01	Registered office address changed from 4th Floor, Dunstan House 14a St. Cross Street London EC1N 8XA United Kingdom to 167 Fleet Street London EC4A 2EA on 19 September 2018	(1 page)
18 Jul 2018	AA01	Current accounting period extended from 31 March 2018 to 31 August 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
15 Mar 2018	PSC07	Cessation of Maia Figueroa Evans as a person with significant control on 1 March 2018	(1 page)
15 Mar 2018	PSC07	Cessation of Marta Stelmaszak Rosa as a person with significant control on 1 March 2018	(1 page)
15 Mar 2018	PSC07	Cessation of Lucinda Frances Jaffray Brooks as a person with significant control on 1 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Maia Figueroa Evans as a director on 1 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mrs Jane Galbraith as a director on 1 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Ms Karen Stokes as a director on 1 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Lucinda Frances Jaffray Brooks as a director on 1 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Ms Rosemary Ann Carlisle as a director on 1 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Marta Magdalena Stelmaszak Rosa as a director on 1 March 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 4th Floor, Dunstan House 14a St. Cross Street London EC1N 8XA on 14 March 2018	(1 page)
22 Nov 2017	SH06	Cancellation of shares. Statement of capital on 4 March 2013 GBP 7.00	(4 pages)
11 Jul 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
09 Jun 2017	CH01	Director's details changed for Mrs Marta Stelmaszak Rosa on 9 June 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(8 pages)
21 Apr 2017	CH01	Director's details changed for Mrs Marta Stelmaszak Rosa on 1 April 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Miss Marta Stelmaszak on 1 April 2017	(2 pages)
16 Aug 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 7	(6 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
10 Jun 2015	AP01	Appointment of Miss Marta Stelmaszak as a director on 10 May 2015	(2 pages)

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