ECI SOLUTIONS LIMITED

Company Documents

DateDescription
12/09/2312 September 2023 Voluntary strike-off action has been suspended

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12/09/2312 September 2023 Voluntary strike-off action has been suspended

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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11/08/2311 August 2023 Application to strike the company off the register

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10/02/2310 February 2023 Confirmation statement made on 2023-02-01 with updates

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10/02/2310 February 2023 Change of details for Mr Kenneth Macleod as a person with significant control on 2022-11-19

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10/02/2310 February 2023 Director's details changed for Mr Kenneth Macleod on 2022-11-19

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14/12/2214 December 2022 Registered office address changed from 11 the Avenue Biggleswade Biggleswade Bedfordshire SG18 0PS to 1 Thirlmere Close Biggleswade Bedfordshire SG18 8LU on 2022-12-14

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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30/06/2130 June 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MACLEOD

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/02/163 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/02/153 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/02/121 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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