ECS TECHNOLOGY LIMITED

Company Documents

DateDescription
13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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01/09/171 September 2017 Annual accounts small company total exemption made up to 30 April 2017

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09/08/179 August 2017 PREVEXT FROM 30/11/2016 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/11/1429 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/12/1017 December 2010 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM FALLA BRAE HOUSE GALASHIELS PEEBLES TWEEDDALE EH45 8NA SCOTLAND

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17/12/1017 December 2010 Annual return made up to 2 November 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM FALLA BRAE HOUSE ESHIELS PEEBLES EH45 8NA

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CHARLES EDGAR / 02/12/2009

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15/12/0915 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY M & S ACCOUNTANCY AND TAXATION

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS CRAWFORD

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04/02/094 February 2009 APPOINTMENT TERMINATED DIRECTOR ALAN MILNE

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10/11/0810 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/11/0729 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 LOCATION OF REGISTER OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/11/057 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/05/0527 May 2005 DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005 SECRETARY'S PARTICULARS CHANGED

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18/11/0418 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/04/0426 April 2004 SECRETARY'S PARTICULARS CHANGED

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14/11/0314 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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14/09/0314 September 2003 NC INC ALREADY ADJUSTED 07/08/03

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/11/0212 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/11/018 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0126 March 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/003 November 2000 SECRETARY RESIGNED

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03/11/003 November 2000 S366A DISP HOLDING AGM 02/11/00

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02/11/002 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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