ECEBS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registered office address changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT England to First Floor Holes Bay House Marshes End Upton Road Poole BH17 7AG on 2025-06-06 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT on 2023-09-12 |
| 17/08/2317 August 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 08/08/238 August 2023 | Cessation of Smart Card Software Limited as a person with significant control on 2023-08-04 |
| 08/08/238 August 2023 | Termination of appointment of Robert Philip Livingston as a director on 2023-08-04 |
| 08/08/238 August 2023 | Termination of appointment of James Holton Hoffmeister as a director on 2023-08-04 |
| 08/08/238 August 2023 | Appointment of Mr Sean Granville Dickinson as a director on 2023-08-04 |
| 08/08/238 August 2023 | Notification of Unicard Limited as a person with significant control on 2023-08-04 |
| 08/08/238 August 2023 | Appointment of Mr Peter Leo Verrept as a director on 2023-08-04 |
| 04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 24/03/2324 March 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-09-30 |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 04/12/204 December 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP LIVINGSTON / 20/04/2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR. JAMES HOLTON HOFFMEISTER |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RAHUL MATHUR |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAE KIM |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR. ROBERT PHILIP LIVINGSTON |
| 22/10/1922 October 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCCULLAGH |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PILLING |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATHUR MATHUR / 01/04/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PILLING / 12/10/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR RATHUR MATHUR |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR MARTIN ANTHONY PILLING |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SATISH RISHI |
| 10/06/1610 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR RUSSELL EUGENE MCCULLAGH |
| 09/02/169 February 2016 | SECTION 175 CONFLICT OF INTEREST 25/01/2016 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR SATISH RISHI |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR MARTIN PHILIP SCOTT |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR JAE KYUNG KIM |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCCULLAGH |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CURRAN |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY GLYNIS CURRAN |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY SEAN CURRAN |
| 29/01/1529 January 2015 | SECRETARY APPOINTED MRS GLYNIS CURRAN |
| 23/04/1423 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 100000 |
| 06/09/136 September 2013 | STATEMENT BY DIRECTORS |
| 06/09/136 September 2013 | CANCEL SHARE PREM A/C 21/08/2013 |
| 06/09/136 September 2013 | SOLVENCY STATEMENT DATED 21/08/13 |
| 05/09/135 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 1123314 |
| 10/06/1310 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/05/1317 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 5 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG ENGLAND |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CURRAN / 13/11/2012 |
| 26/11/1226 November 2012 | AUD RESIGNATION |
| 22/11/1222 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 1123314 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR RUSSELL EUGENE MCCULLAGH |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 |
| 20/11/1220 November 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN JOSEPH CURRAN / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 50 FARRINGDON ROAD LONDON EC1M 3HE |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR PATRICK BRIAN JOSEPH CURRAN |
| 13/11/1213 November 2012 | SECRETARY APPOINTED MR SEAN CURRAN |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCCULLAGH |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL MURRIN |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/09/2011 |
| 22/05/1222 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM THE MATRIX 9 ALDGATE HIGH STREET LONDON EC3N 1AH |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 05/03/11 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/04/2011 |
| 16/05/1116 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 06/03/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 25/05/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 25/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 25/05/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 17/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 17/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 17/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MOODY / 17/04/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADDOCK |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ALAN JOHN MOODY |
| 06/08/096 August 2009 | DIRECTOR APPOINTED RUSSELL EUGENE MCCULLAGH |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN PEARSON |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY HOCHFIELD |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRIN / 26/06/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | CONFLICT OF INTEREST 22/04/2009 |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TOMLIN |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MURRAY EDWIN HENNESSY |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADDOCK / 23/06/2008 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 2 BROADFIELD COURT, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | £ NC 10000/1060000 26/0 |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 19/02/0619 February 2006 | REGISTERED OFFICE CHANGED ON 19/02/06 FROM: 28 KENWOOD PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE S7 1NG |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: ECEBS HOUSE 68 DOBCROFT ROAD, MILLHOUSES SHEFFIELD, SOUTH YORKSHIRE S7 2LS |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 68 DOBCROFT ROAD, SHEFFIELD, SOUTH YORKSHIRE S7 2LS |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
| 23/06/0023 June 2000 | £ NC 1000/10000 12/06/ |
| 20/06/0020 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0016 June 2000 | COMPANY NAME CHANGED BROOMCO (2180) LIMITED CERTIFICATE ISSUED ON 19/06/00 |
| 16/06/0016 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ |
| 17/04/0017 April 2000 | 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