ECONOPHYSICA LIMITED

04056562
STERLING FORD, CENTURION COURT 83 CAMP ROAD ST. ALBANS HERTFORDSHIRE AL1 5JN

Documents

Documents
Date Category Description Pages
23 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
23 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 May 2024 resolution Resolution 1 Buy now
23 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Mar 2024 accounts Annual Accounts 8 Buy now
05 Jan 2024 officers Change of particulars for director (Dr Oleg Soloviev) 2 Buy now
05 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 officers Termination of appointment of secretary (Julia Alessandra Solovieva) 1 Buy now
25 May 2023 accounts Annual Accounts 8 Buy now
31 Jan 2023 officers Change of particulars for director (Dr Oleg Soloviev) 2 Buy now
31 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2022 accounts Annual Accounts 8 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 7 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2020 accounts Annual Accounts 9 Buy now
01 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2019 accounts Annual Accounts 8 Buy now
06 Feb 2019 capital Notice of cancellation of shares 6 Buy now
06 Feb 2019 capital Return of purchase of own shares 3 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 8 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 7 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 capital Return of Allotment of shares 4 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 7 Buy now
13 Sep 2015 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 7 Buy now
16 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
28 May 2014 accounts Annual Accounts 6 Buy now
12 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2014 officers Change of particulars for secretary (Mrs Julia Alessandra Solovieva) 1 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
24 May 2013 accounts Annual Accounts 7 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
29 Aug 2012 capital Return of Allotment of shares 3 Buy now
25 May 2012 accounts Annual Accounts 5 Buy now
05 Sep 2011 officers Change of particulars for director (Dr Oleg Soloviev) 2 Buy now
05 Sep 2011 annual-return Annual Return 3 Buy now
04 Sep 2011 officers Change of particulars for secretary (Julia Alessandra Solovieva) 2 Buy now
04 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2011 officers Change of particulars for secretary (Julia Alessandra Solovieva) 1 Buy now
04 Sep 2011 officers Change of particulars for director (Dr Oleg Soloviev) 2 Buy now
04 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2011 accounts Annual Accounts 5 Buy now
14 Sep 2010 annual-return Annual Return 4 Buy now
14 Sep 2010 officers Change of particulars for director (Dr Oleg Soloviev) 2 Buy now
25 Aug 2010 accounts Amended Accounts 5 Buy now
31 May 2010 accounts Annual Accounts 4 Buy now
01 Sep 2009 annual-return Return made up to 21/08/09; full list of members 3 Buy now
30 Jun 2009 accounts Annual Accounts 3 Buy now
01 Sep 2008 annual-return Return made up to 21/08/08; full list of members 3 Buy now
28 May 2008 accounts Annual Accounts 3 Buy now
21 Aug 2007 annual-return Return made up to 21/08/07; full list of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 5 Buy now
18 Sep 2006 annual-return Return made up to 21/08/06; full list of members 2 Buy now
18 Jan 2006 accounts Annual Accounts 5 Buy now
23 Aug 2005 annual-return Return made up to 21/08/05; full list of members 2 Buy now
23 Aug 2005 officers Director's particulars changed 1 Buy now
14 Sep 2004 accounts Annual Accounts 5 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
31 Aug 2004 annual-return Return made up to 21/08/04; full list of members 7 Buy now
30 Apr 2004 address Registered office changed on 30/04/04 from: business innovation centre innova business park, mollison avenue enfield middlesex EN3 7XU 1 Buy now
30 Apr 2004 accounts Annual Accounts 5 Buy now
08 Feb 2004 annual-return Return made up to 21/08/03; full list of members; amend 8 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
07 Oct 2003 officers Director resigned 1 Buy now
11 Sep 2003 annual-return Return made up to 21/08/03; full list of members 7 Buy now
31 Aug 2003 officers New director appointed 2 Buy now
05 Jun 2003 accounts Amended Accounts 4 Buy now
28 May 2003 officers New secretary appointed 4 Buy now
24 May 2003 officers Secretary resigned 1 Buy now
02 Apr 2003 officers Director resigned 1 Buy now
18 Oct 2002 accounts Annual Accounts 1 Buy now
27 Aug 2002 annual-return Return made up to 21/08/02; full list of members 8 Buy now
09 May 2002 resolution Resolution 1 Buy now
09 May 2002 officers Director resigned 1 Buy now
09 May 2002 officers Director resigned 1 Buy now
09 May 2002 officers Secretary resigned 1 Buy now
09 May 2002 officers New director appointed 3 Buy now
09 May 2002 officers New director appointed 3 Buy now
09 May 2002 capital Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Jan 2002 officers Director resigned 1 Buy now
10 Sep 2001 accounts Annual Accounts 2 Buy now
28 Aug 2001 annual-return Return made up to 21/08/01; full list of members 8 Buy now
22 Jan 2001 officers New secretary appointed 2 Buy now
22 Jan 2001 officers Secretary resigned 1 Buy now
19 Oct 2000 officers New director appointed 2 Buy now
09 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
09 Oct 2000 officers New director appointed 2 Buy now
24 Aug 2000 officers Director resigned 1 Buy now