Name: |
ESYNCO LTD
ESYNCO LIMITED |
Address: | 92 MALHAM ROAD, LONDON, SE23 1AN |
Incorporation Date: | 1996-01-19 |
date | name | form type |
2023-01-25 | CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES | CS01 |
2022-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
2022-01-25 | CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES | CS01 |
2021-03-02 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES | CS01 |
2021-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
2021-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
2020-01-21 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | CS01 |
2020-01-21 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SYGANIEC | TM01 |
2019-01-22 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | CS01 |
2019-01-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2019-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
2018-01-22 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | CS01 |
2017-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2017-01-20 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | CS01 |
2016-10-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
2016-01-19 | 19/01/16 FULL LIST | AR01 |
2015-09-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-19 | 19/01/15 FULL LIST | AR01 |
2014-09-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-19 | 19/01/14 FULL LIST | AR01 |
2014-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2014 FROM3RD FLOOR207 REGENT STREETLONDONW1B 3HHUNITED KINGDOM | AD01 |
2014-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2014 FROM92 MALHAM ROADLONDONSE23 1ANENGLAND | AD01 |
2013-09-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-02-27 | 19/01/13 FULL LIST | AR01 |
2013-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROMUNIT 36 88-90HATTON GARDENLONDONEC1N 8PNUNITED KINGDOM | AD01 |
2012-06-22 | DIRECTOR APPOINTED MR ARTHUR SYGANIEC | AP01 |
2012-01-19 | 19/01/12 FULL LIST | AR01 |
2012-09-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-07-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING THIET TRINH / 20/01/2011 | CH01 |
2011-01-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREETLONDONE1 7SA | AD01 |
2011-01-25 | 19/01/11 FULL LIST | AR01 |
2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-11-10 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR SYGANIEC / 10/11/2010 | CH03 |
2010-01-20 | 19/01/10 FULL LIST | AR01 |
2009-02-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-01-29 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
2008-09-15 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR SYGANIEC / 01/06/2007 | 288c |
2008-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, UNIT 2.01 OXO TOWER WHARF, BARGE HOUSE STREET, LONDON, SE1 9PH | 287 |
2008-09-16 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | 363a |
2008-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET, LONDON, E1 7SA | 287 |
2008-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MING TRINH / 01/06/2007 | 288c |
2008-08-06 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
2007-02-13 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM:UNIT 2.01 OXO TOWER WHARFBARGE HOUSE STREETLONDONSE1 9PH | 287 |
2007-02-07 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM:109 PARK COURT, BATTERSEA PARK ROAD, LONDON, SW11 4LE | 287 |
2007-01-30 | COMPANY NAME CHANGEDMJA WROCLAW COMPANY LIMITEDCERTIFICATE ISSUED ON 30/01/07 | CERTNM |
2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-02-07 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | 363a |
2006-02-20 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | 363a |
2005-01-25 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | 363s |
2005-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-01-20 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | 363s |
2003-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-02-08 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | 363s |
2003-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-02-02 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | 363s |
2001-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-01-21 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-28 03:01:38