E.C.S. AGENCIES LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-17 with updates

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20/05/2520 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-17 with updates

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18/06/2118 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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22/05/2022 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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10/06/1910 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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03/05/183 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSANN HYAMS / 16/09/2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GAIL KESTON / 16/09/2016

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27/09/1627 September 2016 SECRETARY'S CHANGE OF PARTICULARS / KAREN ROSANN HYAMS / 16/09/2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/10/149 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/09/1227 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM RUTLAND HOUSE, 90/92 BAXTER AVENUE, SOUTHEND ON SEA ESSEX SS2 6HZ

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06/10/116 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/09/1030 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/09/0918 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/12/0810 December 2008 ALTER ARTICLES 04/11/2008

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16/10/0816 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/09/0726 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 187 LONDON ROAD, SOUTHEND ON SEA, ESSEX SS1 1PN

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17/10/0617 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/09/0530 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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10/09/0410 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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25/10/0325 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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09/10/029 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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03/10/003 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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15/09/9915 September 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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07/05/997 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/9821 September 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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07/10/977 October 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 DIRECTOR RESIGNED

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22/09/9722 September 1997 NEW DIRECTOR APPOINTED

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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24/09/9624 September 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 NEW SECRETARY APPOINTED

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04/09/964 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/06/9621 June 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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25/09/9525 September 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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28/10/9428 October 1994 RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS

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03/09/943 September 1994 AUDITOR'S RESIGNATION

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03/09/943 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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06/12/936 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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05/10/925 October 1992 SECRETARY'S PARTICULARS CHANGED

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05/10/925 October 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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26/09/9126 September 1991 RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS

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08/07/918 July 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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20/09/9020 September 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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20/09/9020 September 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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24/11/8924 November 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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24/11/8924 November 1989 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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09/02/899 February 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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10/12/8710 December 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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10/12/8710 December 1987 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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04/11/864 November 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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04/11/864 November 1986 RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS

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04/11/864 November 1986 FULL ACCOUNTS MADE UP TO 31/10/84

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21/07/5821 July 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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