ECS CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/01/257 January 2025 | Sub-division of shares on 2024-11-26 |
| 20/12/2420 December 2024 | Memorandum and Articles of Association |
| 20/12/2420 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Particulars of variation of rights attached to shares |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/06/2421 June 2024 | Cessation of Joanne Marie Levell as a person with significant control on 2024-06-21 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 21/06/2421 June 2024 | Change of details for Mr Stephen Francis Levell as a person with significant control on 2024-06-21 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 07/06/247 June 2024 | Statement of capital on 2024-06-07 |
| 31/05/2431 May 2024 | |
| 31/05/2431 May 2024 | |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Appointment of Mr Daniel Peter Clarke as a director on 2023-02-15 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/09/2011 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 01/10/191 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LEVELL / 01/10/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS LEVELL / 01/10/2019 |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEVELL / 01/01/2015 |
| 27/10/1527 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEVELL / 24/02/2014 |
| 18/11/1418 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LEVELL / 24/02/2014 |
| 18/11/1318 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O C/O MR S LEVELL 24 BURNSIDE ROAD GATLEY CHEADLE CHESHIRE SK8 4NA ENGLAND |
| 19/07/1319 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 3 |
| 04/07/134 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/134 July 2013 | ADOPT ARTICLES 14/06/2013 |
| 04/07/134 July 2013 | ARTICLE 30 SHALL NOT APPLY 14/06/2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1030 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEVELL / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM C/O BARBER & CO 19A GREEN LANE ASHTON ON MERSEY SALE CHESHIRE M33 5PN |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/12/0730 December 2007 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: 622 LIVERPOOL ROAD, PEEL GREEN MANCHESTER LANCASHIRE M30 7NA |
| 30/12/0730 December 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 08/10/028 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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