Founded in 2000, E-consultancy.com Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Silver, Helen Frances, Baty, Claire Vanessa, Brankin, Grainne, Jones, Matthew David Alexander, Keith, Philippa Anne, Mks Services Limited Co No 4766092, Friedlein, Ashley William, Redding, Philip, Sturgeon, Ewen Cameron. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRIEDLEIN, Ashley William | 04 August 2000 | 16 June 2014 | 1 |
| REDDING, Philip | 09 September 2002 | 11 July 2012 | 1 |
| STURGEON, Ewen Cameron | 24 June 2010 | 11 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SILVER, Helen Frances | 04 September 2017 | - | 1 |
| BATY, Claire Vanessa | 01 October 2012 | 29 January 2014 | 1 |
| BRANKIN, Grainne | 30 July 2014 | 30 June 2017 | 1 |
| JONES, Matthew David Alexander | 29 January 2014 | 30 July 2014 | 1 |
| KEITH, Philippa Anne | 11 July 2012 | 01 October 2012 | 1 |
| MKS SERVICES LIMITED CO NO 4766092 | 18 September 2003 | 30 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| CH01 - Change of particulars for director | 13 February 2020 | |
| CH03 - Change of particulars for secretary | 13 February 2020 | |
| PSC05 - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| PARENT_ACC - N/A | 18 October 2019 | |
| AGREEMENT2 - N/A | 18 October 2019 | |
| GUARANTEE2 - N/A | 18 October 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| CS01 - N/A | 02 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| MR04 - N/A | 09 January 2019 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| PARENT_ACC - N/A | 03 September 2018 | |
| AGREEMENT2 - N/A | 03 September 2018 | |
| GUARANTEE2 - N/A | 03 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| PARENT_ACC - N/A | 10 October 2017 | |
| GUARANTEE2 - N/A | 10 October 2017 | |
| AGREEMENT2 - N/A | 10 October 2017 | |
| AP03 - Appointment of secretary | 18 September 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| CH01 - Change of particulars for director | 10 January 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AP01 - Appointment of director | 01 September 2016 | |
| AR01 - Annual Return | 21 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| PARENT_ACC - N/A | 25 July 2016 | |
| AGREEMENT2 - N/A | 25 July 2016 | |
| GUARANTEE2 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| PARENT_ACC - N/A | 26 November 2015 | |
| AGREEMENT2 - N/A | 13 October 2015 | |
| GUARANTEE2 - N/A | 13 October 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| RESOLUTIONS - N/A | 25 June 2015 | |
| MA - Memorandum and Articles | 25 June 2015 | |
| MR01 - N/A | 16 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
| AP01 - Appointment of director | 21 October 2014 | |
| TM01 - Termination of appointment of director | 14 October 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AP03 - Appointment of secretary | 05 August 2014 | |
| TM02 - Termination of appointment of secretary | 05 August 2014 | |
| TM01 - Termination of appointment of director | 27 June 2014 | |
| TM02 - Termination of appointment of secretary | 04 February 2014 | |
| AP03 - Appointment of secretary | 03 February 2014 | |
| AA01 - Change of accounting reference date | 11 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AP01 - Appointment of director | 04 December 2013 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| TM02 - Termination of appointment of secretary | 02 October 2012 | |
| AP03 - Appointment of secretary | 02 October 2012 | |
| AA01 - Change of accounting reference date | 27 July 2012 | |
| AD01 - Change of registered office address | 11 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AP03 - Appointment of secretary | 11 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| TM02 - Termination of appointment of secretary | 11 July 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| CH01 - Change of particulars for director | 29 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AP01 - Appointment of director | 25 June 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 December 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 123 - Notice of increase in nominal capital | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| MEM/ARTS - N/A | 22 May 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 287 - Change in situation or address of Registered Office | 12 July 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 287 - Change in situation or address of Registered Office | 18 February 2004 | |
| 225 - Change of Accounting Reference Date | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 September 2002 | |
| 363s - Annual Return | 10 August 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2001 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| 287 - Change in situation or address of Registered Office | 03 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 October 2000 | |
| 287 - Change in situation or address of Registered Office | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| NEWINC - New incorporation documents | 04 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 June 2015 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 January 2012 | Outstanding |
N/A |
