ECC SYSTEMS LTD.

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Company Documents

DateDescription
31/07/2531 July 2025 NewChange of details for Mr Marc Andrew Eamens as a person with significant control on 2025-07-31

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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31/07/2531 July 2025 NewDirector's details changed for Mr Marc Andrew Eamens on 2025-07-31

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02/05/252 May 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/10/242 October 2024 Registered office address changed from The Old Police Station Gaerwen Anglesey Wales LL60 6BL United Kingdom to C/O Clear Accounting Ltd Conwy Business Centre Llandudno Junction Conwy LL31 9XX on 2024-10-02

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23/09/2423 September 2024 Unaudited abridged accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-02 with no updates

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10/02/2410 February 2024 Registered office address changed from Ll60 Bl the Old Police Station Gaerwen Anglesey Wales LL60 6BL United Kingdom to The Old Police Station Gaerwen Anglesey Wales LL60 6BL on 2024-02-10

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09/02/249 February 2024 Registered office address changed from C/O Dsg Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Flintshire CH5 3XP to Ll60 Bl the Old Police Station Gaerwen Anglesey Wales LL60 6BL on 2024-02-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Registered office address changed from Communications House Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2021-09-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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01/06/201 June 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 29 CHESTER ROAD EAST SHOTTON DEESIDE CLWYD CH5 1QA

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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17/06/1917 June 2019 30/06/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 PREVSHO FROM 31/08/2018 TO 30/06/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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26/07/1826 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2018

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ANDREW EAMENS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/12/1713 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/08/1528 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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20/05/1420 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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02/08/112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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