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ECUANIME LIMITED

Company number 04856752

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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)
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
20 May 2023 AA Micro company accounts made up to 31 August 2022
06 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
23 Apr 2022 AA Micro company accounts made up to 31 August 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
12 Nov 2020 AA Micro company accounts made up to 31 August 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
03 Jul 2020 AP01 Appointment of Miss Isabella Pandora Bremmers-Carrasco as a director on 1 July 2020
03 Jul 2020 TM01 Termination of appointment of Joe Allen as a director on 1 July 2020
11 Nov 2019 AA Micro company accounts made up to 31 August 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
22 Jan 2019 AA Micro company accounts made up to 31 August 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
06 May 2018 AA Micro company accounts made up to 31 August 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
16 May 2017 AA Micro company accounts made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
15 Aug 2016 AD01 Registered office address changed from 44 Cross Street London N1 2BA to 12 Church House 57-61 Compton Street London EC1V 0BL on 15 August 2016
02 Jun 2016 AA Micro company accounts made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015 CH03 Secretary's details changed for Mr Carlos Antonio Gonzalez-Carrasco on 15 February 2015
27 Sep 2015 CH01 Director's details changed for Mr Carlos Antonio Gonzalez-Carrasco on 15 February 2015
22 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Nov 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 2
06 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013