ECD ARCHITECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Memorandum and Articles of Association |
| 21/08/2521 August 2025 New | Resolutions |
| 18/08/2518 August 2025 New | Registration of charge 030281040002, created on 2025-08-13 |
| 20/06/2520 June 2025 | Change of details for N-Able Property Services Limited as a person with significant control on 2025-02-14 |
| 19/06/2519 June 2025 | Change of details for N-Able Property Services Limited as a person with significant control on 2025-02-14 |
| 18/06/2518 June 2025 | Statement of company's objects |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 1996-03-26 |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 1995-03-01 |
| 26/02/2526 February 2025 | Appointment of Mr Francis Herlihy as a director on 2025-01-31 |
| 17/02/2517 February 2025 | Appointment of Dr George William Tuckwell as a director on 2025-01-31 |
| 14/02/2514 February 2025 | Registered office address changed from Unit C 65 Hopton Street London SE1 9LR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2025-02-14 |
| 14/02/2514 February 2025 | Appointment of Ms Sally Evans as a secretary on 2025-01-31 |
| 14/02/2514 February 2025 | Termination of appointment of Luke Matthew Richard Coombs as a secretary on 2025-01-31 |
| 14/02/2514 February 2025 | Appointment of Mr Alasdair Alan Ryder as a director on 2025-01-31 |
| 14/02/2514 February 2025 | Appointment of Mr Carl Matthew England as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Satisfaction of charge 1 in full |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 01/03/231 March 2023 | Change of details for N-Able Property Services Limited as a person with significant control on 2022-05-12 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Registered office address changed from Studio 3 Bluelion Place 237 Long Lane London SE1 4PU to Unit C 65 Hopton Street London SE1 9LR on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL INNES / 06/03/2019 |
| 06/03/196 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE MATTHEW RICHARD COOMBS / 06/03/2019 |
| 27/09/1827 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR JAMES TRAYNOR |
| 19/03/1219 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FURSDON |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM STUDIO 2 193-197 LONG LANE LONDON SE1 4PD UK |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRARO |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR ANDREW FURSDON |
| 21/03/1121 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURRENT |
| 05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS FERRARO / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS SARCHETT / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURRENT / 04/03/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 4 April 2009 |
| 01/10/091 October 2009 | AMENDING ACCOUNTS 05/04/08 TOTAL EXEMPTION SMALL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INNES / 18/03/2009 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 CRAWFORD STREET LONDON W1H 1HA |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SARCHETT / 28/03/2008 |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FERRARO / 28/03/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MR IAN DOUGLAS SARCHETT |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INNES / 19/03/2008 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: C/O JANSONS 7 PORTMAN STREET OFF PORTMAN SQUARE LONDON W1H 0BA |
| 10/04/9910 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | £ NC 1000/50000 25/03/ |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | COMPANY NAME CHANGED ECD ARCHITECTS & ENERGY CONSULTA NTS LIMITED CERTIFICATE ISSUED ON 09/05/95 |
| 07/04/957 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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