ECS SOFTWARE CONSULTING LTD.

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-12-02 with updates

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03/12/243 December 2024 Change of details for Mrs Samantha Watson as a person with significant control on 2022-12-02

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02/12/242 December 2024 Change of details for Mr Edward James Coleridge Smith as a person with significant control on 2022-12-02

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/08/247 August 2024 Micro company accounts made up to 2023-11-30

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29/12/2329 December 2023 Change of details for Mrs Samantha Watson as a person with significant control on 2023-12-01

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13/12/2313 December 2023 Confirmation statement made on 2023-12-02 with updates

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07/12/237 December 2023 Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-12-07

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04/12/234 December 2023 Notification of Samantha Watson as a person with significant control on 2022-11-18

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04/12/234 December 2023 Change of details for Mr Edward James Coleridge Smith as a person with significant control on 2023-12-02

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/08/2318 August 2023 Micro company accounts made up to 2022-11-30

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-04-06

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02/12/222 December 2022 Appointment of Mrs Samantha Watson as a director on 2022-11-18

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Registered office address changed from C/O Aardvark Accounting 6 st Cross Road Winchester Hampshire SO23 9HX United Kingdom to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-21

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06/05/226 May 2022 Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD England to C/O Aardvark Accounting 6 st Cross Road Winchester Hampshire SO23 9HX on 2022-05-06

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17/12/2117 December 2021 Confirmation statement made on 2021-12-16 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES COLERIDGE SMITH / 31/08/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES COLERIDGE SMITH / 25/08/2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, NO UPDATES

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM FLAT 4 CHURCH'S FACTORY 10-16 DUKE STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3BA UNITED KINGDOM

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01/11/161 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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