ECS PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 10/04/2510 April 2025 | Appointment of Mr Benjamin Matthew Thorrington Clark as a director on 2025-03-07 |
| 03/04/253 April 2025 | Termination of appointment of Clinton Mark Styles as a director on 2025-03-07 |
| 03/01/253 January 2025 | Full accounts made up to 2024-07-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 16/01/2416 January 2024 | Full accounts made up to 2023-07-31 |
| 16/01/2416 January 2024 | Appointment of Professor Sarah Angela Louise Morris as a director on 2023-12-19 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 03/03/233 March 2023 | Full accounts made up to 2022-07-31 |
| 23/01/2323 January 2023 | Withdrawal of a person with significant control statement on 2023-01-23 |
| 23/01/2323 January 2023 | Notification of University of Southampton as a person with significant control on 2023-01-16 |
| 11/10/2211 October 2022 | Termination of appointment of James Shafto Wilkinson as a director on 2022-10-05 |
| 11/11/2111 November 2021 | Appointment of Professor Clinton Mark Styles as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Termination of appointment of Ian David Williams as a director on 2021-10-28 |
| 05/10/215 October 2021 | Appointment of Professor James Shafto Wilkinson as a director on 2021-09-13 |
| 28/06/2128 June 2021 | Appointment of Mrs Diana Felicity Galpin as a director on 2021-06-18 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED DR LORNA MAIRI COLQUHOUN |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS DE GROOT |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD SPALINGER |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED PROFESSOR IAN DAVID WILLIAMS |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 17/01/1817 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED PROFESSOR SIMON MARK SPEARING |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED DR STEPHEN PAUL BEEBY |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED PROFESSOR ALUN STUART VAUGHAN |
| 11/04/1611 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENNINGS |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED PROFESSOR PAUL LEONARD LEWIN |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PETTS |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED REGIUS PROFESSOR OF COMPUTER SCIENCE NICHOLAS ROBERT JENNINGS |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL WHITE |
| 16/03/1516 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED PROFESSOR MICHAEL BUTLER |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRK MARTINEZ |
| 01/04/141 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED PROFESSOR JUDITH PETTS |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON |
| 09/04/139 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 19/03/1219 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR DONALD LLOYD SPALINGER |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN AXFORD |
| 22/03/1122 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED PROFESSOR PETER GEORGE ROBIN SMITH |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HARVEY RUTT |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/11/1026 November 2010 | SECRETARY APPOINTED MRS JULIETTE BAKER |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON RANDELL |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NEIL MAURICE WHITE / 01/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CORNELIS HENDRIK DE GROOT / 01/03/2010 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED DR KIRK MARTINEZ |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP ARTHUR NELSON / 01/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN AXFORD / 01/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED DR NICHOLAS ROBERT HARRIS |
| 13/01/1013 January 2010 | SECRETARY APPOINTED MR GORDON JOHN RANDELL |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY KATIE PAYNE |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HUGH GLASER |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED DR CORNELIS HENDRIK DE GROOT |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED PROFESSOR NEIL MAURICE WHITE |
| 01/04/091 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MISS KATIE EMMA PAYNE |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY JULIETTE BAKER |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALUN VAUGHAN |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BROWN |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SHADBOLT |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY DERRICK MURRAY |
| 29/07/0829 July 2008 | SECRETARY APPOINTED MRS JULIETTE MICAELA BAKER |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: BUILDING 37 UNIVERSITY OF SOUTHAMPTON SOUTHAMPTON HAMPSHIRE SO17 1BJ |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/03/0416 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/07/03 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 2ND FLOOR, 25 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SH |
| 15/03/0415 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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