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ECONSCIA LIMITED

Company number 12574193

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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)
12 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2022 CS01 Confirmation statement made on 10 May 2022 with updates
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 236.211
28 Feb 2022 PSC07 Cessation of Cyrus Soroush Shamsfard as a person with significant control on 20 August 2021
26 Nov 2021 AP01 Appointment of Ms Parvathi Subbiah as a director on 1 November 2021
26 Nov 2021 AP01 Appointment of Mr Feroze Rub as a director on 1 November 2021
26 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
25 Nov 2021 TM01 Termination of appointment of Cyrus Soroush Shamsfard as a director on 20 August 2021
25 Nov 2021 PSC04 Change of details for Mr. Cyrus Soroush Shamsfard as a person with significant control on 25 November 2021
13 Sep 2021 SH08 Change of share class name or designation
13 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 SH02 Sub-division of shares on 9 July 2021
08 Sep 2021 SH10 Particulars of variation of rights attached to shares
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 200
07 Sep 2021 AP01 Appointment of Mr Jonathan Glasspool as a director on 9 July 2021
30 Jul 2021 AA01 Current accounting period extended from 30 April 2021 to 30 September 2021
24 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
24 May 2021 AD01 Registered office address changed from 35 Berkeley Square London W1J 5BF England to 35 Berkeley Square London W1J 5BF on 24 May 2021
24 May 2021 AD01 Registered office address changed from 80-83 Long Lane Long Lane London EC1A 9ET England to 35 Berkeley Square London W1J 5BF on 24 May 2021
05 May 2021 AD01 Registered office address changed from Pumphouse Farm Pumphouse Lane Hanbury Droitwich WR9 7EB England to 80-83 Long Lane Long Lane London EC1A 9ET on 5 May 2021
21 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-20
10 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
10 May 2020 PSC01 Notification of Cyrus Soroush Shamsfard as a person with significant control on 2 May 2020
10 May 2020 AP01 Appointment of Mr. Cyrus Soroush Shamsfard as a director on 3 May 2020