ECP SAFEGUARDING LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2024-07-31

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02/09/242 September 2024 Certificate of change of name

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31/08/2431 August 2024 Change of details for Nicole Inge Ruby Williamson as a person with significant control on 2024-08-19

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30/08/2430 August 2024 Director's details changed for Miss Nicole Inge Ruby Williamson on 2024-08-19

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30/08/2430 August 2024 Registered office address changed from 1C the Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England to Office 214 2nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA on 2024-08-30

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28/08/2428 August 2024 Director's details changed for Miss Nicole Inge Ruby Williamson on 2024-08-19

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28/08/2428 August 2024 Change of details for Nicole Inge Ruby Williamson as a person with significant control on 2024-08-19

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08/08/248 August 2024 Confirmation statement made on 2024-07-29 with updates

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06/08/246 August 2024 Change of details for Nicole Inge Ruby Williamson as a person with significant control on 2024-07-01

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06/08/246 August 2024 Director's details changed for Miss Nicole Inge Ruby Williamson on 2024-07-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/03/247 March 2024 Micro company accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-29 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-07-31

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Memorandum and Articles of Association

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22/11/2122 November 2021 Change of details for Nicole Inge Ruby Williamson as a person with significant control on 2021-11-08

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22/11/2122 November 2021 Cessation of Susan Grace Manning as a person with significant control on 2021-11-08

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04/08/214 August 2021 Registered office address changed from Uni1 1I, the Hertfordshire Business Centre Alexander Road London Colney St. Albans AL2 1JG England to Unit 1I the Hertfordshire Business Centre Alexander Road London Colney St Albans Hertfordshire AL2 1JG on 2021-08-04

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/12/2011 December 2020 31/07/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CESSATION OF LUKE BRENT-SAVAGE AS A PSC

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10/09/2010 September 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE BRENT-SAVAGE / 10/09/2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN MANNING

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR LUKE BRENT-SAVAGE

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08/09/208 September 2020 28/08/20 STATEMENT OF CAPITAL GBP 100

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN GRACE MANNING / 20/08/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/03/2025 March 2020 31/07/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 56 THE FILLANCE BASSINGBOURN HERTFORDSHIRE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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28/02/1928 February 2019 31/07/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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27/02/1827 February 2018 31/07/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE INGE RUBY WILLIAMSON

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08/02/188 February 2018 06/04/17 STATEMENT OF CAPITAL GBP 3

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/04/1724 April 2017 DIRECTOR APPOINTED MISS NICOLE INGE RUBY WILLIAMSON

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BRENT-SAVAGE / 01/08/2013

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26/09/1326 September 2013 Annual return made up to 17 July 2013 with full list of shareholders

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19/03/1319 March 2013 31/07/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BRENT-SAVAGE / 17/07/2012

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24/04/1224 April 2012 31/07/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011 Annual return made up to 17 July 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR APPOINTED MR LUKE BRENT-SAVAGE

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04/10/114 October 2011 APPOINTMENT TERMINATED, SECRETARY GARY MANNING

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR GARY MANNING

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28/04/1128 April 2011 31/07/10 TOTAL EXEMPTION FULL

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRACE MANNING / 17/07/2010

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24/08/1024 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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28/04/1028 April 2010 31/07/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 31/07/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS

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02/06/082 June 2008 31/07/07 TOTAL EXEMPTION FULL

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07/09/077 September 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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02/10/062 October 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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23/08/0523 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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20/10/0420 October 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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25/09/0325 September 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: SUITES 2 & 3 FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE

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19/05/0319 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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12/08/0212 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 COMPANY NAME CHANGED E C P & PLAYWELL LTD CERTIFICATE ISSUED ON 23/07/02

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11/04/0211 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 SECRETARY RESIGNED

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24/07/0124 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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