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E COM SHIPPING SOLUTIONS UK LTD

Company number 11967262

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA01	Previous accounting period extended from 30 April 2024 to 31 May 2024	View PDF Previous accounting period extended from 30 April 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2024	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	PSC04	Change of details for Mr Rahul Chopra as a person with significant control on 5 October 2020	View PDF Change of details for Mr Rahul Chopra as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Mrs Anu Chopra as a director on 5 October 2020	View PDF Appointment of Mrs Anu Chopra as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC04	Change of details for Mrs Anu Chopra as a person with significant control on 5 October 2020	View PDF Change of details for Mrs Anu Chopra as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2020	AD01	Registered office address changed from 54 Church Road Hayes UB3 2LJ United Kingdom to 535 Bath Road West Drayton UB7 0EL on 23 April 2020	View PDF Registered office address changed from 54 Church Road Hayes UB3 2LJ United Kingdom to 535 Bath Road West Drayton UB7 0EL on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	TM01	Termination of appointment of Anu Chopra as a director on 23 April 2020	View PDF Termination of appointment of Anu Chopra as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	PSC01	Notification of Rahul Chopra as a person with significant control on 23 April 2020	View PDF Notification of Rahul Chopra as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	AP01	Appointment of Mr Rahul Chopra as a director on 23 April 2020	View PDF Appointment of Mr Rahul Chopra as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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E COM SHIPPING SOLUTIONS UK LTD

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