ECA CERTIFICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Terence David Foreman as a secretary on 2023-01-01 |
| 05/01/235 January 2023 | Appointment of Mr Terence David Foreman as a director on 2023-01-01 |
| 05/01/235 January 2023 | Termination of appointment of Martyn James Burnley as a secretary on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Martyn James Burnley as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRATT |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIMBER |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEEDEL |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | 05/11/15 NO MEMBER LIST |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BRATT / 27/04/2015 |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM ESCA HOUSE 34 PALACE COURT LONDON W2 4HY |
| 07/11/147 November 2014 | 05/11/14 NO MEMBER LIST |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | 05/11/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | 05/11/12 NO MEMBER LIST |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | 05/11/11 NO MEMBER LIST |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | SECRETARY APPOINTED MR MARTYN JAMES BURNLEY |
| 16/12/1016 December 2010 | 05/11/10 NO MEMBER LIST |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BURNLEY / 02/12/2010 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY JACK LUXTON |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY JACK LUXTON |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED EC CERTIFICATION LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 13/10/1013 October 2010 | ADOPT ARTICLES 28/09/2010 |
| 11/10/1011 October 2010 | CHANGE OF NAME 28/09/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | 05/11/09 NO MEMBER LIST |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRATT / 01/11/2009 |
| 22/09/0922 September 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED STEVEN BRIAN KIMBER |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ANTHONY THOMAS MORGAN |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HALL |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED CHRISTOPHER BEEDEL |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN LITTLER |
| 07/11/087 November 2008 | ANNUAL RETURN MADE UP TO 05/11/08 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JACK REGINALD WYNNE LUXTON |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TYM |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company