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ECORE (UK) LTD

Company number 09008496

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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)
28 Jun 2019 TM01 Termination of appointment of Thomas Jolley as a director on 2 July 2018
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 AP01 Appointment of Mr Eric John Griffiths as a director on 2 July 2018
30 Jul 2018 PSC05 Change of details for Ljs Coorporate Projects Ltd as a person with significant control on 8 November 2017
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
08 Nov 2017 AD01 Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF to Alexandra Business Park Prescot Road St. Helens WA10 3TP on 8 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 101
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
22 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
02 Dec 2014 CERTNM Company name changed yss commercial LTD\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-28
01 Dec 2014 AD01 Registered office address changed from 62 Kinross Road Wallasey Merseyside CH45 8LJ England to 2Nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF on 1 December 2014
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)