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Ecord Limited

Documents

Total Documents47
Total Pages205

Filing History

4 January 2024Total exemption full accounts made up to 30 September 2023
13 September 2023Confirmation statement made on 30 August 2023 with no updates
5 December 2022Total exemption full accounts made up to 30 September 2022
30 August 2022Confirmation statement made on 30 August 2022 with no updates
25 November 2021Total exemption full accounts made up to 30 September 2021
9 September 2021Confirmation statement made on 30 August 2021 with no updates
14 January 2021Total exemption full accounts made up to 30 September 2020
3 September 2020Confirmation statement made on 30 August 2020 with updates
9 December 2019Statement of capital following an allotment of shares on 28 November 2019
  • GBP 502
26 November 2019Total exemption full accounts made up to 30 September 2019
30 August 2019Confirmation statement made on 30 August 2019 with no updates
12 March 2019Total exemption full accounts made up to 30 September 2018
30 August 2018Confirmation statement made on 30 August 2018 with no updates
2 January 2018Total exemption full accounts made up to 30 September 2017
1 September 2017Confirmation statement made on 30 August 2017 with no updates
1 September 2017Confirmation statement made on 30 August 2017 with no updates
15 December 2016Total exemption small company accounts made up to 30 September 2016
15 December 2016Total exemption small company accounts made up to 30 September 2016
31 August 2016Confirmation statement made on 30 August 2016 with updates
31 August 2016Confirmation statement made on 30 August 2016 with updates
18 May 2016Total exemption small company accounts made up to 30 September 2015
18 May 2016Total exemption small company accounts made up to 30 September 2015
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 500
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 500
17 August 2015Current accounting period extended from 31 August 2015 to 30 September 2015
17 August 2015Current accounting period extended from 31 August 2015 to 30 September 2015
28 May 2015Appointment of Nicholas Redding as a director on 18 May 2015
28 May 2015Appointment of Nicholas Redding as a director on 18 May 2015
7 May 2015Director's details changed for Joanna Edith Redding on 23 April 2015
7 May 2015Director's details changed for Joanna Edith Redding on 23 April 2015
6 April 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 500
6 April 2015Appointment of Richard Walter Thomas Redding as a director on 6 April 2015
6 April 2015Appointment of Joanna Edith Redding as a director on 6 April 2015
6 April 2015Appointment of Joanna Edith Redding as a director on 6 April 2015
6 April 2015Appointment of Joanna Edith Redding as a director on 6 April 2015
6 April 2015Appointment of Richard Walter Thomas Redding as a director on 6 April 2015
6 April 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 500
6 April 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 500
6 April 2015Appointment of Richard Walter Thomas Redding as a director on 6 April 2015
4 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
4 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
4 September 2014Accounts for a dormant company made up to 31 August 2014
4 September 2014Accounts for a dormant company made up to 31 August 2014
23 April 2014Company name changed e-cord LIMITED\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-04-23
  • NM01 ‐ Change of name by resolution
23 April 2014Company name changed e-cord LIMITED\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-04-23
  • NM01 ‐ Change of name by resolution
30 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
30 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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57 years old Philip Eric Rene Jansen