EUROPEAN COMMUNICATIONS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02126043 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 1987 |
| Age | 37 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
EUROPEAN COMMUNICATIONS GROUP LIMITED is an active private limited company with number 02126043. It was incorporated 37 years, 2 months, 14 days ago, on 24 April 1987. The company address is 9 Cloister Road 9 Cloister Road, W3 0DE.
Company Fillings
Accounts with accounts type micro entity
Date: 03 Oct 2023
Action Date: 11 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-11
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 11 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-11
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2021
Action Date: 11 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-11
Documents
Change person director company with change date
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-16
Officer name: Mr Trevor Fraser Campbell Davis
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Termination secretary company with name termination date
Date: 13 Feb 2021
Action Date: 13 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Diana Louise Garrod
Termination date: 2021-02-13
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2021
Action Date: 11 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-11
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2019
Action Date: 11 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-11
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2018
Action Date: 11 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-11
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2017
Action Date: 11 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-11
Documents
Confirmation statement with no updates
Date: 28 Jul 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2016
Action Date: 11 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-11
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2015
Action Date: 11 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-11
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2014
Action Date: 11 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-11
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Termination secretary company with name
Date: 22 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Campbell Davis
Documents
Appoint person secretary company with name
Date: 22 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Diana Louise Garrod
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2013
Action Date: 11 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-11
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Gazette filings brought up to date
Date: 13 Feb 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2013
Action Date: 11 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-11
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2012
Action Date: 17 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-17
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2011
Action Date: 11 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-11
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2010
Action Date: 11 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-11
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2009
Action Date: 11 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-11
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2009
Action Date: 11 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-11
Documents
Legacy
Date: 07 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/09; full list of members
Documents
Legacy
Date: 31 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/08; full list of members
Documents
Legacy
Date: 16 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2007
Action Date: 11 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-11
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2007
Action Date: 11 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-11
Documents
Legacy
Date: 21 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2005
Action Date: 11 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-11
Documents
Legacy
Date: 06 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/05; full list of members
Documents
Legacy
Date: 17 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2005
Action Date: 11 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-11
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2004
Action Date: 11 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-11
Documents
Gazette filings brought up to date
Date: 13 Apr 2004
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2004
Action Date: 11 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-11
Documents
Legacy
Date: 13 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/03; full list of members
Documents
Legacy
Date: 09 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2001
Action Date: 11 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-11
Documents
Legacy
Date: 22 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/01; full list of members
Documents
Accounts with accounts type small
Date: 16 Nov 2000
Action Date: 11 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-11
Documents
Accounts with accounts type small
Date: 12 Nov 1999
Action Date: 11 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-11
Documents
Legacy
Date: 10 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/99; no change of members
Documents
Accounts with accounts type small
Date: 12 Nov 1998
Action Date: 11 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-11
Documents
Legacy
Date: 07 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/98; full list of members
Documents
Accounts with accounts type small
Date: 13 Nov 1997
Action Date: 11 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-11
Documents
Legacy
Date: 19 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/97; no change of members
Documents
Accounts with accounts type small
Date: 13 Nov 1996
Action Date: 12 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-12
Documents
Legacy
Date: 08 Oct 1996
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/96; no change of members
Documents
Accounts with accounts type small
Date: 15 Nov 1995
Action Date: 13 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-13
Documents
Legacy
Date: 27 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/95; full list of members
Documents
Accounts with accounts type small
Date: 15 Nov 1994
Action Date: 14 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-14
Documents
Legacy
Date: 14 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/94; no change of members
Documents
Accounts with accounts type dormant
Date: 29 Oct 1993
Action Date: 08 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-08
Documents
Resolution
Date: 29 Oct 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Oct 1993
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/93; no change of members
Documents
Resolution
Date: 11 Nov 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 11 Nov 1992
Action Date: 10 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-10
Documents
Legacy
Date: 14 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/92; full list of members
Documents
Legacy
Date: 29 Jul 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 29 Jul 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 29 Jul 1992
Category: Address
Type: 287
Description: Registered office changed on 29/07/92 from: 15 st george's industrial estate richmond road kingston upon thames surrey KT12 5BQ
Documents
Certificate change of name company
Date: 28 Jul 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed simnett engineering LIMITED\certificate issued on 29/07/92
Documents
Accounts with accounts type dormant
Date: 03 Jul 1992
Action Date: 11 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-11
Documents
Resolution
Date: 03 Jul 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 17/07/91; no change of members
Documents
Legacy
Date: 13 Aug 1991
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 13/08/91
Documents
Legacy
Date: 02 Jan 1991
Category: Annual-return
Type: 363
Description: Return made up to 15/10/90; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Nov 1990
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Resolution
Date: 13 Nov 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Oct 1990
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 11/01
Documents
Legacy
Date: 24 Oct 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Jul 1990
Category: Address
Type: 287
Description: Registered office changed on 09/07/90 from: 9 cloister road london W3 ode
Documents
Legacy
Date: 09 Jul 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 09 Jul 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 09 Jul 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Certificate change of name company
Date: 08 May 1990
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed european communications holdings LIMITED\certificate issued on 09/05/90
Documents
Legacy
Date: 01 May 1990
Category: Capital
Type: 88(2)R
Description: Ad 31/03/90--------- £ si [email protected]=98 £ ic 2/100
Documents
Legacy
Date: 01 May 1990
Category: Capital
Type: 123
Description: Nc inc already adjusted 24/03/90
Documents
Resolution
Date: 01 May 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 May 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 May 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 15/07/88; full list of members
Documents
Legacy
Date: 21 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 17/07/89; full list of members
Documents
Gazette filings brought up to date
Date: 14 Mar 1990
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 14 Mar 1990
Action Date: 31 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-31
Documents
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