ECS GLOBAL GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-26 to 2024-03-25 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 21/11/2421 November 2024 | Cessation of David Michael Brock as a person with significant control on 2024-10-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 26/09/2226 September 2022 | Notification of Derek Buchanan as a person with significant control on 2021-12-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2022-01-31 |
| 03/02/223 February 2022 | Purchase of own shares. |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2021-03-27 to 2021-03-26 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | 04/12/20 STATEMENT OF CAPITAL GBP 1679281.1 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 06/10/206 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/2016 September 2020 | ALTER ARTICLES 03/09/2020 |
| 16/09/2016 September 2020 | ARTICLES OF ASSOCIATION |
| 15/09/2015 September 2020 | 04/09/20 STATEMENT OF CAPITAL GBP 1570531.10 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 18/06/1918 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032008630003 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 27/07/1827 July 2018 | COMPANY NAME CHANGED EPISYS GROUP LIMITED CERTIFICATE ISSUED ON 27/07/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/185 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WINCHESTER CORPORATE SERVICES LIMITED |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/12/1628 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 16/06/1616 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 16/06/1516 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM NEWARK CLOSE YORK WAY ROYSTON HERTFORDSHIRE SG8 5HL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EARLY BIRD ASSOCIATES LTD |
| 10/06/1310 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE NEWMAN |
| 01/03/131 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 2176129.1 |
| 22/02/1322 February 2013 | ADOPT ARTICLES 17/12/2012 |
| 11/02/1311 February 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 2164729.1 |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | CORPORATE DIRECTOR APPOINTED WINCHESTER CORPORATE SERVICES LIMITED |
| 05/09/125 September 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 1994729.1 |
| 15/06/1215 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 1994729.1 |
| 07/03/127 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 1901129.1 |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 1864779.10 |
| 20/07/1120 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1115 July 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 17/06/1117 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 16/06/1016 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EARLY BIRD ASSOCIATES LTD / 20/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 29/12/0929 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0726 June 2007 | RETURN MADE UP TO 20/05/07; CHANGE OF MEMBERS |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 20/05/06; CHANGE OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 20/05/04; CHANGE OF MEMBERS |
| 13/08/0313 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ARTICLES OF ASSOCIATION |
| 04/05/034 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 24/09/02 |
| 24/09/0224 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | ALTER ARTICLES 15/12/99 |
| 25/08/0025 August 2000 | SHARE OPTION SCHEME 15/12/99 |
| 25/08/0025 August 2000 | ALTER ARTICLES 19/07/00 |
| 25/08/0025 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0020 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS; AMEND |
| 14/06/0014 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 27/10/9827 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/98 |
| 10/03/9810 March 1998 | ADOPT MEM AND ARTS 24/02/98 |
| 10/03/9810 March 1998 | RE/DES CONV SHARES 24/02/98 |
| 10/03/9810 March 1998 | £ NC 1580169/1686326 24/02/98 |
| 10/03/9810 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/98 |
| 10/03/9810 March 1998 | NC INC ALREADY ADJUSTED 24/02/98 |
| 10/03/9810 March 1998 | £ NC 1561762/1580169 12/0 |
| 10/03/9810 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9827 February 1998 | CONVE 24/02/98 |
| 13/02/9813 February 1998 | SHARES AGREEMENT OTC |
| 19/01/9819 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 19/01/9819 January 1998 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 28/02/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9629 September 1996 | SHARES AGREEMENT OTC |
| 29/09/9629 September 1996 | SHARES AGREEMENT OTC |
| 11/09/9611 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NC INC ALREADY ADJUSTED 09/08/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/08/9628 August 1996 | £ NC 1000/1561762 09/08/96 |
| 28/08/9628 August 1996 | ADOPT MEM AND ARTS 09/08/96 |
| 28/08/9628 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/96 |
| 28/08/9628 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/08/96 |
| 28/08/9628 August 1996 | S-DIV 12/08/96 |
| 28/08/9628 August 1996 | RE SUB DIV OF SHARES 09/08/96 |
| 05/08/965 August 1996 | COMPANY NAME CHANGED TRADERETRO LIMITED CERTIFICATE ISSUED ON 06/08/96 |
| 20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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