About

Registered Number: 03562211
Date of Incorporation: 12/05/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 220 Wards Road, Ilford, Essex, IG2 7DY

 

Based in Essex, E-central Appointments Ltd was registered on 12 May 1998, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Lauris 25 June 1998 01 October 1998 1
Secretary Name Appointed Resigned Total Appointments
SPECIAL ACCOUNTANCY SERVICES LIMITED 12 May 1998 01 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 05 June 2020
AA01 - Change of accounting reference date 05 June 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 03 November 2018
TM02 - Termination of appointment of secretary 24 October 2018
PSC07 - N/A 24 October 2018
CS01 - N/A 12 May 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 04 February 2016
AA01 - Change of accounting reference date 03 July 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 31 May 2010
CH04 - Change of particulars for corporate secretary 31 May 2010
CH01 - Change of particulars for director 31 May 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 11 June 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 25 March 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 19 May 2000
225 - Change of Accounting Reference Date 09 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1999
363s - Annual Return 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
287 - Change in situation or address of Registered Office 30 May 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
NEWINC - New incorporation documents 12 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.