ECS SPECIAL PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 20/01/2520 January 2025 | Cessation of Kim Perrin as a person with significant control on 2024-11-18 |
| 20/01/2520 January 2025 | Termination of appointment of Kim Perrin as a director on 2024-11-18 |
| 08/01/258 January 2025 | Cancellation of shares. Statement of capital on 2024-11-18 |
| 06/01/256 January 2025 | Purchase of own shares. |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/07/241 July 2024 | Appointment of Eileen Jones as a director on 2024-07-01 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Registration of charge 074875780002, created on 2023-12-14 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/08/234 August 2023 | Notification of Eileen Jones as a person with significant control on 2023-03-26 |
| 04/08/234 August 2023 | Termination of appointment of Roy Jones as a director on 2023-06-26 |
| 04/08/234 August 2023 | Cessation of Roy Jones as a person with significant control on 2023-06-26 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | ADOPT ARTICLES 19/06/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIM PERRIN / 09/01/2017 |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROY JONES / 09/01/2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JONES / 09/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK RANDALL / 09/01/2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/01/1615 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR STEPHEN MARK RANDALL |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074875780001 |
| 04/02/144 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DANN |
| 02/02/122 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1110 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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