E-CONSULTANCY.COM LIMITED

Company number 04047149

Date	Type	Description	View / Download
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
13 Feb 2020	CH01	Director's details changed for Mr Swagatam Mukerji on 5 February 2020	(2 pages)
13 Feb 2020	CH03	Secretary's details changed for Helen Frances Silver on 5 February 2020	(1 page)
02 Dec 2019	PSC05	Change of details for Centaur Communications Limited as a person with significant control on 2 December 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to Floor M 10 York Road London SE1 7nd on 2 December 2019	(1 page)
12 Nov 2019	AP01	Appointment of Simon Longfield as a director on 6 November 2019	(2 pages)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(117 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Oct 2019	CH01	Director's details changed for Mr Swagatam Mukerji on 4 September 2019	(2 pages)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
02 Oct 2019	TM01	Termination of appointment of Andria Louise Vidler as a director on 30 September 2019	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 040471490002 in full	(1 page)
07 Nov 2018	TM01	Termination of appointment of Linda Patricia Henworth Smith as a director on 30 October 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(119 pages)
03 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
14 Mar 2018	CH01	Director's details changed for Ms Linda Patricia Henworth Smith on 13 March 2018	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
10 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)