EUROPEAN COMPUTER SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 13/12/2213 December 2022 | Second filing of Confirmation Statement dated 2022-01-17 |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 20/09/1720 September 2017 | SAIL ADDRESS CHANGED FROM: SUITE 208, QUEEN'S HOUSE QUEEN STREET BARNSTAPLE DEVON EX32 8HJ ENGLAND |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM SUITE 208, QUEEN'S HOUSE QUEEN STREET BARNSTAPLE DEVON EX32 8HJ ENGLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM SUITE 208 QUEENS HOUSE QUEEN STREET BARNSTAPLE DEVON EX32 8HJ ENGLAND |
| 10/02/1610 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR LESLEY ANN BEAVAN / 08/02/2016 |
| 10/02/1610 February 2016 | SAIL ADDRESS CHANGED FROM: 2 BEAR STREET BARNSTAPLE DEVON EX32 7BU ENGLAND |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR LESLEY ANN BEAVAN / 08/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BALL / 08/02/2016 |
| 10/02/1610 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 02/11/142 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR LESLEY ANN BEAVAN / 10/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LESLEY ANN BEAVAN / 10/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BALL / 10/02/2014 |
| 13/02/1413 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/02/1413 February 2014 | SAIL ADDRESS CREATED |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM SUITE 8121 72 NEW BOND STREET LONDON W1S 1RR |
| 27/02/1127 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LESLEY ANN BEAVAN / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BALL / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/11/0313 November 2003 | S366A DISP HOLDING AGM 06/11/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 25/01/0125 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | £ NC 100/800 11/01/01 |
| 25/01/0125 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ADOPT MEM AND ARTS 11/01/01 |
| 25/01/0125 January 2001 | VARYING SHARE RIGHTS AND NAMES 11/01/01 |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: SUITE 8121 72 NEW BOND STREET LONDON W1Y 9DD |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/02/958 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/02/941 February 1994 | SECRETARY RESIGNED |
| 17/01/9417 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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