AVAYA ECS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Full accounts made up to 2023-09-30 |
| 26/10/2326 October 2023 | Full accounts made up to 2022-09-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 14/04/2314 April 2023 | Director's details changed for Lee Hastings on 2013-06-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/10/184 October 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 28/06/1728 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/09/1516 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KOLDOBIKA LOIDI |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY KOLDOBIKA LOIDI |
| 22/06/1522 June 2015 | SECRETARY APPOINTED ENA JENNIFER HUNTER |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED ENA JENNIFER HUNTER |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/11/144 November 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/09/1326 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHELAN |
| 30/10/1230 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/09/1129 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RADE GVOZDANOVIC |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDI |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY NANCY SCOTT |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PHELAN |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE SHORTEN |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NANCY SCOTT |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALES |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED LEE HASTINGS |
| 18/11/1018 November 2010 | SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDI |
| 18/11/1018 November 2010 | SECRETARY APPOINTED LEE HASTINGS |
| 22/10/1022 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / NANCY ELIZABETH SCOTT / 01/01/2010 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALES / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RADE GVOZDANOVIC / 01/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SHORTEN / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 |
| 13/10/0913 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR BUDDIE CERONIE |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED LEE SHORTEN |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK TOMLINSON |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED JAMES MALES |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MARK TOMLINSON |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH BRUCE |
| 09/10/079 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | AUDITOR'S RESIGNATION |
| 25/09/0325 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | S80A AUTH TO ALLOT SEC 09/05/02 |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: STERLING COURT 15/21 MUNDELLS WELWYN GARDEN CITY HERTS AL7 1LZ |
| 04/10/014 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 30/04/0130 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0026 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | COMPANY NAME CHANGED LUCENT TECHNOLOGIES ECS LIMITED CERTIFICATE ISSUED ON 01/08/00 |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/11/995 November 1999 | S80A AUTH TO ALLOT SEC 27/10/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/08/9913 August 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/08/9913 August 1999 | REREGISTRATION PLC-PRI 13/07/99 |
| 13/08/9913 August 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/08/9913 August 1999 | ADOPT MEM AND ARTS 13/07/99 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | COMPANY NAME CHANGED SDX BUSINESS SYSTEMS PLC CERTIFICATE ISSUED ON 07/05/99 |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/02/996 February 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 11/09/98; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/98 |
| 27/02/9827 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/98 |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 11/09/97; BULK LIST AVAILABLE SEPARATELY |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | INTERIM ACCOUNTS MADE UP TO 30/04/97 |
| 21/04/9721 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9724 March 1997 | AMENDING RE-REG RES |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/12/966 December 1996 | LISTING OF PARTICULARS |
| 19/11/9619 November 1996 | S-DIV 18/10/96 |
| 19/11/9619 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NC INC ALREADY ADJUSTED 13/11/96 |
| 19/11/9619 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/96 |
| 19/11/9619 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/96 |
| 19/11/9619 November 1996 | ALTER MEM AND ARTS 13/11/96 |
| 19/11/9619 November 1996 | £ NC 1157872/3000000 13/11/96 |
| 19/11/9619 November 1996 | £ IC 1140000/280000 18/10/96 £ SR 860000@1=860000 |
| 15/11/9615 November 1996 | BALANCE SHEET |
| 15/11/9615 November 1996 | AUDITORS' STATEMENT |
| 15/11/9615 November 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/9615 November 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/9615 November 1996 | REREGISTRATION PRI-PLC 13/11/96 |
| 15/11/9615 November 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/9615 November 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/10/9620 October 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/10/96 |
| 20/10/9620 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/9620 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/9620 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/9620 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/962 October 1996 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 02/10/962 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/962 October 1996 | ADOPT MEM AND ARTS 04/11/91 |
| 02/10/962 October 1996 | NC INC ALREADY ADJUSTED 04/11/91 |
| 02/10/962 October 1996 | NC INC ALREADY ADJUSTED 04/11/91 |
| 02/10/962 October 1996 | VARYING SHARE RIGHTS AND NAMES 04/11/91 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | £ IC 1150000/1140000 31/07/96 £ SR 10000@1=10000 |
| 14/08/9614 August 1996 | VARYING SHARE RIGHTS AND NAMES 30/07/96 |
| 14/08/9614 August 1996 | P.O.S 10000 £1 SHS 30/07/96 |
| 13/08/9613 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/96 |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 18/11/9118 November 1991 | REDESIGNATION 04/11/91 |
| 18/11/9118 November 1991 | NC INC ALREADY ADJUSTED 04/11/91 |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9115 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9115 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9123 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/10/9121 October 1991 | COMPANY NAME CHANGED PLANTALTER LIMITED CERTIFICATE ISSUED ON 22/10/91 |
| 11/09/9111 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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