ESYNCO LTD


Registered number: 03148668
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Name: ESYNCO LTD
ESYNCO LIMITED
Address: 92 MALHAM ROAD, LONDON, SE23 1AN
Incorporation Date: 1996-01-19

Company status: Active


Company Documents

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