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ERCAP CONSULTING LTD

Company number 11136511

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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)
19 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	PSC04	Change of details for Mr Erik Kamran as a person with significant control on 1 November 2023	View PDF Change of details for Mr Erik Kamran as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CH01	Director's details changed for Mr Erik Kamran on 1 November 2023	View PDF Director's details changed for Mr Erik Kamran on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2023	CH01	Director's details changed for Mr Erik Kamran on 29 November 2023	View PDF Director's details changed for Mr Erik Kamran on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AD01	Registered office address changed from Hawfinch House Moorhen Drive Flat 42 Hawfinch House London NW9 7BF United Kingdom to 9 Vermont Place Tongwell Milton Keynes MK15 8JA on 17 November 2023	View PDF Registered office address changed from Hawfinch House Moorhen Drive Flat 42 Hawfinch House London NW9 7BF United Kingdom to 9 Vermont Place Tongwell Milton Keynes MK15 8JA on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC04	Change of details for Mr Erik Kamran as a person with significant control on 8 November 2023	View PDF Change of details for Mr Erik Kamran as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Erik Kamran on 8 November 2023	View PDF Director's details changed for Mr Erik Kamran on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Erik Kamran as a director on 27 February 2023	View PDF Appointment of Mr Erik Kamran as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2022	AA01	Previous accounting period shortened from 30 January 2022 to 29 January 2022	View PDF Previous accounting period shortened from 30 January 2022 to 29 January 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC01	Notification of Erik Kamran as a person with significant control on 12 September 2022	View PDF Notification of Erik Kamran as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of Erkin Rustamov as a person with significant control on 12 September 2022	View PDF Cessation of Erkin Rustamov as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Erkin Rustamov as a director on 12 September 2022	View PDF Termination of appointment of Erkin Rustamov as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 January 2021	View PDF Previous accounting period shortened from 31 January 2021 to 30 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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