E C M SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Notification of Ecm Systems Holdings Limited as a person with significant control on 2025-07-14 |
| 07/08/257 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Termination of appointment of Paul Gilbert as a director on 2023-05-05 |
| 09/05/239 May 2023 | Appointment of Mr Ian James Ince as a director on 2023-05-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 71 HIGH HOLBORN GROUND FLOOR MID-CITY PLACE LONDON WC1V 6DA ENGLAND |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM FOURTH FLOOR 61 SOUTHWARK STREET LONDON SE1 0HL ENGLAND |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AMBROSE |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR PAUL GILBERT |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LANCASTER AMBROSE / 18/04/2018 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR JEREMY SCHLACHTER |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILLIPS |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR DANIEL PETER PHILLIPS |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM ELLIFOOT PARK BURSTWICK HULL HU12 9DZ |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR ALEXANDER LANCASTER AMBROSE |
| 24/10/1624 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKSHAW |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEALE |
| 24/10/1624 October 2016 | SECRETARY APPOINTED BRIAN MOORE |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HODGSON |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 12/04/1412 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1313 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN RICHARDSON / 03/01/2013 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BLACKSHAW / 03/01/2013 |
| 03/01/133 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MR PAUL KINGSLEY HODGSON |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGSON |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE SMITH |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR WILLIAM NEALE |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR ANTHONY PAUL WILKINSON |
| 04/01/114 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 08/01/2010 |
| 04/01/114 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 08/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR PAUL KINGSLEY HODGSON |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 08/01/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITBREAD |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 08/01/2010 |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 13/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WILKINSON / 13/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BLACKSHAW / 13/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN RICHARDSON / 13/11/2009 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/099 July 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILKINSON / 20/05/2009 |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 01/06/041 June 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS; AMEND |
| 16/11/9916 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 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 |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/07/9129 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: BURSTWICK INDUSTRIAL ESTATE BURSTWICK HULL |
| 12/12/8912 December 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/10/893 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/893 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/8813 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/06/8224 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/8224 June 1982 | CERTIFICATE OF INCORPORATION |
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