ECS (M/G) LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-01 with no updates

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05/03/255 March 2025 Director's details changed for Mr Thomas Jake Eilon on 2024-01-01

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05/03/255 March 2025 Director's details changed for Mr Thomas Sebastiaan Johannes Groot on 2024-01-01

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13/05/2413 May 2024 Confirmation statement made on 2024-05-01 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-12-31

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09/04/249 April 2024 Notification of The Electric Car Scheme Holdings Ltd as a person with significant control on 2021-03-29

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09/04/249 April 2024 Cessation of Thomas Jake Eilon as a person with significant control on 2024-04-09

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18/01/2418 January 2024 Registered office address changed from 1 Firs Avenue London N10 3LY England to The Shipping Building 254 Blyth Road Hayes UB3 1HA on 2024-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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04/09/234 September 2023 Change of details for Mr Thomas Jake Eilon as a person with significant control on 2023-07-20

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04/09/234 September 2023 Director's details changed for Mr Thomas Jake Eilon on 2023-07-20

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07/05/237 May 2023 Confirmation statement made on 2023-05-01 with no updates

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07/05/237 May 2023 Director's details changed for Mr Thomas Jake Eilon on 2022-08-15

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07/05/237 May 2023 Director's details changed for Mr Thomas Jake Eilon on 2022-08-15

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Memorandum and Articles of Association

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03/03/233 March 2023 Registration of charge 132922450001, created on 2023-03-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Cessation of Amir Eilon as a person with significant control on 2021-11-09

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14/05/2214 May 2022 Confirmation statement made on 2022-05-01 with no updates

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14/05/2214 May 2022 Notification of Thomas Jake Eilon as a person with significant control on 2021-11-09

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14/05/2214 May 2022 Change of details for Mr Amir Eilon as a person with significant control on 2021-11-09

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10/02/2210 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/05/211 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES

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07/04/217 April 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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25/03/2125 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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