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E. Consulting International Limited

Documents

Total Documents137
Total Pages486

Filing History

18 April 2024Confirmation statement made on 6 April 2024 with no updates
11 April 2024Compulsory strike-off action has been suspended
26 March 2024First Gazette notice for compulsory strike-off
29 April 2023Micro company accounts made up to 28 April 2022
6 April 2023Confirmation statement made on 6 April 2023 with no updates
2 March 2023Registered office address changed from Unit 11 Maple Business Park Walter Street Birmingham B7 5ET England to 114 Barrs Road Cradley Heath B64 7EZ on 2 March 2023
29 January 2023Previous accounting period shortened from 29 April 2022 to 28 April 2022
8 June 2022Confirmation statement made on 6 April 2022 with no updates
28 January 2022Micro company accounts made up to 29 April 2021
30 April 2021Confirmation statement made on 6 April 2021 with no updates
30 April 2021Micro company accounts made up to 29 April 2020
17 April 2020Compulsory strike-off action has been discontinued
16 April 2020Micro company accounts made up to 29 April 2019
16 April 2020Confirmation statement made on 6 April 2020 with no updates
31 March 2020First Gazette notice for compulsory strike-off
8 April 2019Confirmation statement made on 6 April 2019 with no updates
14 February 2019Micro company accounts made up to 29 April 2018
26 January 2019Previous accounting period shortened from 30 April 2018 to 29 April 2018
30 May 2018Confirmation statement made on 6 April 2018 with no updates
24 January 2018Micro company accounts made up to 30 April 2017
23 April 2017Confirmation statement made on 6 April 2017 with updates
23 April 2017Confirmation statement made on 6 April 2017 with updates
27 January 2017Total exemption small company accounts made up to 30 April 2016
27 January 2017Total exemption small company accounts made up to 30 April 2016
18 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
10 December 2015Total exemption small company accounts made up to 30 April 2015
10 December 2015Total exemption small company accounts made up to 30 April 2015
9 September 2015Registered office address changed from 32 Regents Place Birmingham West Midlands B1 3NJ to Unit 11 Maple Business Park Walter Street Birmingham B7 5ET on 9 September 2015
9 September 2015Registered office address changed from Unit 11 Walter Street Birmingham B7 5ET England to Unit 11 Maple Business Park Walter Street Birmingham B7 5ET on 9 September 2015
9 September 2015Registered office address changed from 32 Regents Place Birmingham West Midlands B1 3NJ to Unit 11 Maple Business Park Walter Street Birmingham B7 5ET on 9 September 2015
9 September 2015Registered office address changed from Unit 11 Walter Street Birmingham B7 5ET England to Unit 11 Maple Business Park Walter Street Birmingham B7 5ET on 9 September 2015
9 September 2015Registered office address changed from 32 Regents Place Birmingham West Midlands B1 3NJ to Unit 11 Maple Business Park Walter Street Birmingham B7 5ET on 9 September 2015
9 September 2015Registered office address changed from Unit 11 Walter Street Birmingham B7 5ET England to Unit 11 Maple Business Park Walter Street Birmingham B7 5ET on 9 September 2015
20 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
18 March 2015Total exemption small company accounts made up to 30 April 2014
18 March 2015Total exemption small company accounts made up to 30 April 2014
30 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
8 December 2013Total exemption small company accounts made up to 30 April 2013
8 December 2013Total exemption small company accounts made up to 30 April 2013
15 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
15 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
15 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
18 February 2013Total exemption small company accounts made up to 30 April 2012
18 February 2013Total exemption small company accounts made up to 30 April 2012
23 May 2012Annual return made up to 6 April 2012 with a full list of shareholders
23 May 2012Annual return made up to 6 April 2012 with a full list of shareholders
23 May 2012Annual return made up to 6 April 2012 with a full list of shareholders
24 January 2012Total exemption small company accounts made up to 30 April 2011
24 January 2012Total exemption small company accounts made up to 30 April 2011
23 June 2011Annual return made up to 6 April 2011 with a full list of shareholders
23 June 2011Annual return made up to 6 April 2011 with a full list of shareholders
23 June 2011Annual return made up to 6 April 2011 with a full list of shareholders
13 December 2010Total exemption small company accounts made up to 30 April 2010
13 December 2010Total exemption small company accounts made up to 30 April 2010
6 June 2010Director's details changed for Mr Benjamin Purewal on 1 October 2009
6 June 2010Annual return made up to 6 April 2010 with a full list of shareholders
6 June 2010Director's details changed for Mr Benjamin Purewal on 1 October 2009
6 June 2010Director's details changed for Mr Benjamin Purewal on 1 October 2009
6 June 2010Annual return made up to 6 April 2010 with a full list of shareholders
6 June 2010Annual return made up to 6 April 2010 with a full list of shareholders
29 June 2009Total exemption small company accounts made up to 30 April 2009
29 June 2009Total exemption small company accounts made up to 30 April 2009
21 May 2009Return made up to 06/04/09; full list of members
21 May 2009Return made up to 06/04/09; full list of members
2 March 2009Total exemption small company accounts made up to 30 April 2008
2 March 2009Total exemption small company accounts made up to 30 April 2008
15 April 2008Total exemption small company accounts made up to 30 April 2007
15 April 2008Total exemption small company accounts made up to 30 April 2007
11 April 2008Return made up to 06/04/08; full list of members
11 April 2008Appointment terminated secretary hyde registrars LIMITED
11 April 2008Return made up to 06/04/08; full list of members
11 April 2008Appointment terminated secretary hyde registrars LIMITED
1 June 2007Return made up to 06/04/07; full list of members
1 June 2007Return made up to 06/04/07; full list of members
31 May 2007New secretary appointed
31 May 2007New secretary appointed
24 May 2007Secretary resigned
24 May 2007Secretary resigned
28 November 2006Total exemption small company accounts made up to 30 April 2006
28 November 2006Total exemption small company accounts made up to 30 April 2006
5 May 2006Return made up to 06/04/06; full list of members
5 May 2006Return made up to 06/04/06; full list of members
21 November 2005Total exemption small company accounts made up to 30 April 2005
21 November 2005Total exemption small company accounts made up to 30 April 2005
14 June 2005Return made up to 06/04/05; full list of members
14 June 2005Return made up to 06/04/05; full list of members
2 March 2005Total exemption small company accounts made up to 30 April 2004
2 March 2005Total exemption small company accounts made up to 30 April 2004
2 June 2004Registered office changed on 02/06/04 from: 291-295 corporation street birmingham west midlands B4 7DP
2 June 2004Registered office changed on 02/06/04 from: 291-295 corporation street birmingham west midlands B4 7DP
4 May 2004Return made up to 06/04/04; full list of members
4 May 2004Return made up to 06/04/04; full list of members
29 April 2004Total exemption small company accounts made up to 30 April 2003
29 April 2004Total exemption small company accounts made up to 30 April 2003
1 March 2004Delivery ext'd 3 mth 30/04/03
1 March 2004Delivery ext'd 3 mth 30/04/03
1 May 2003Total exemption full accounts made up to 30 April 2002
1 May 2003Total exemption full accounts made up to 30 April 2002
18 April 2003Return made up to 06/04/03; full list of members
  • 363(287) ‐ Registered office changed on 18/04/03
18 April 2003Return made up to 06/04/03; full list of members
  • 363(287) ‐ Registered office changed on 18/04/03
6 March 2003Delivery ext'd 3 mth 30/04/02
6 March 2003Delivery ext'd 3 mth 30/04/02
31 May 2002Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2002Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 April 2002Total exemption full accounts made up to 30 April 2001
9 April 2002Total exemption full accounts made up to 30 April 2001
8 April 2002New secretary appointed
8 April 2002Secretary resigned;director resigned
8 April 2002New secretary appointed
8 April 2002Secretary resigned;director resigned
13 July 2001New secretary appointed
13 July 2001New secretary appointed
4 July 2001Return made up to 06/04/01; full list of members
  • 363(287) ‐ Registered office changed on 04/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
4 July 2001Return made up to 06/04/01; full list of members
  • 363(287) ‐ Registered office changed on 04/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 April 2001Secretary resigned;director resigned
11 April 2001Secretary resigned;director resigned
19 September 2000Ad 10/09/00--------- £ si 98@1=98 £ ic 2/100
19 September 2000Ad 10/09/00--------- £ si 98@1=98 £ ic 2/100
22 May 2000New director appointed
22 May 2000New director appointed
18 April 2000Secretary resigned
18 April 2000Secretary resigned
18 April 2000Director resigned
18 April 2000Director resigned
17 April 2000Registered office changed on 17/04/00 from: 10 bellcroft birmingham west midlands B16 8EJ
17 April 2000New secretary appointed;new director appointed
17 April 2000New director appointed
17 April 2000Registered office changed on 17/04/00 from: 10 bellcroft birmingham west midlands B16 8EJ
17 April 2000New director appointed
17 April 2000New secretary appointed;new director appointed
6 April 2000Incorporation
6 April 2000Incorporation
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