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ECPAT UK

Company number 05061385

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
08 Aug 2023	AP01	Appointment of Mr Ahmed Hassan Aydeed as a director on 25 July 2023	View PDF Appointment of Mr Ahmed Hassan Aydeed as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Deveena Sahota as a director on 14 March 2023	View PDF Termination of appointment of Deveena Sahota as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
19 Oct 2022	AD01	Registered office address changed from 81a Endell Street London WC2H 9DX England to 34 Wharf Road London N1 7GR on 19 October 2022	View PDF Registered office address changed from 81a Endell Street London WC2H 9DX England to 34 Wharf Road London N1 7GR on 19 October 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
08 Sep 2021	CH01	Director's details changed for Ms Annabel Jean Charlotte Mullin on 1 September 2021	View PDF Director's details changed for Ms Annabel Jean Charlotte Mullin on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Ian David Hanham as a director on 6 July 2021	View PDF Termination of appointment of Ian David Hanham as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Keith David Richards as a director on 6 July 2021	View PDF Termination of appointment of Keith David Richards as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Ms Deveena Sahota as a director on 17 June 2021	View PDF Appointment of Ms Deveena Sahota as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Ms Renata De Groot as a director on 17 June 2021	View PDF Appointment of Ms Renata De Groot as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Mr Geoffrey Stephen Corre as a director on 17 June 2021	View PDF Appointment of Mr Geoffrey Stephen Corre as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Ms Elizabeth Barratt as a director on 17 June 2021	View PDF Appointment of Ms Elizabeth Barratt as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CH01	Director's details changed for Mr Keith David Richards on 18 February 2021	View PDF Director's details changed for Mr Keith David Richards on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Ms Nicola Guy on 12 March 2021	View PDF Director's details changed for Ms Nicola Guy on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
11 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	TM02	Termination of appointment of Bharti Patel as a secretary on 18 June 2019	View PDF Termination of appointment of Bharti Patel as a secretary on 18 June 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)

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