ECS ENGINEERING SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 05/12/225 December 2022 | Full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Registration of charge 024542690003, created on 2022-10-20 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Satisfaction of charge 2 in full |
| 20/07/2120 July 2021 | Cancellation of shares. Statement of capital on 2021-05-27 |
| 20/07/2120 July 2021 | Purchase of own shares. |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY WARD |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR STEPHEN DAVID ILES |
| 04/10/184 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/184 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 7674.00 |
| 19/09/1819 September 2018 | BUYBACK AGREEMENT 31/08/2018 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COTTERILL |
| 20/05/1820 May 2018 | DIRECTOR APPOINTED MR JAMIESON LLOYD WESLEY |
| 20/05/1820 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR NIX / 04/04/2018 |
| 20/05/1820 May 2018 | DIRECTOR APPOINTED MRS SHELLEY ANN WARD |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CZARNOCKI |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN ROBINSON |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR. JEREMY CZARNOCKI |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1512 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 7674 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR. NEIL SMITH |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR NIX / 01/12/2014 |
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK GEORGE WILLIAMSON / 01/04/2014 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY JORDAN |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM ECS ENGINEERING SERVICES LTD BROOKHILL ROAD BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NS |
| 03/01/143 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/01/1216 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ROBINSON / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JORDAN / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN COTTERILL / 16/01/2012 |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ROBINSON / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK GEORGE WILLIAMSON / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NIX / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR NIX / 16/01/2012 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GODFREY |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTERILL / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR NIX / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NIX / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JORDAN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROBINSON / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARK GEORGE WILLIAMSON / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY GODFREY / 21/12/2009 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM BROOKHILL ROAD BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6LE |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED CLARK GEORGE WILLIAMSON |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE ANDERSON |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA ANDERSON |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 10/01/0210 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | COMPANY NAME CHANGED ENGINEERING CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/02/966 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 05/12/955 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: LANGWITH ROAD LANGWITH JUNCTION MANSFIELD NOTTS NG20 9RN |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 31/01/9431 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/01/936 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 14/09/9214 September 1992 | £ NC 1000/10552 15/07/ |
| 14/09/9214 September 1992 | NC INC ALREADY ADJUSTED 15/07/92 |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 50 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA |
| 09/01/929 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 03/01/913 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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