ECSEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Richard Williams as a director on 2025-08-01 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 06/06/236 June 2023 | Termination of appointment of Adrian Domanski as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Statement of capital on 2022-03-29 |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Termination of appointment of Christopher James Farthing as a secretary on 2022-03-13 |
| 26/03/2226 March 2022 | Termination of appointment of Christopher James Farthing as a director on 2022-03-13 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN MALING |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 11/07/1911 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 30/07/1830 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 28/06/1728 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED IAIN FRANCIS MALING |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 29 February 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 25/09/1525 September 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 04/12/144 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 08/10/148 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 25/09/1325 September 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 03/12/123 December 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 13/10/1113 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/01/1112 January 2011 | Annual return made up to 28 August 2010 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/10/0922 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR SIMON CHARLES TAYLOR |
| 08/04/088 April 2008 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS; AMEND |
| 26/03/0826 March 2008 | NC DEC ALREADY ADJUSTED 21/01/08 |
| 17/03/0817 March 2008 | ADOPT MEM AND ARTS 21/01/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS; AMEND |
| 06/11/076 November 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 05/03/075 March 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/03/075 March 2007 | CONVE 15/01/07 |
| 07/02/077 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0612 September 2006 | RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS |
| 21/07/0621 July 2006 | £ IC 731273/256273 29/06/06 £ SR 475000@1=475000 |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 16/06/0616 June 2006 | AGREEMENT 25/05/06 |
| 05/06/065 June 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 25/09/0325 September 2003 | NC INC ALREADY ADJUSTED 04/09/03 |
| 25/09/0325 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0325 September 2003 | £ NC 506273/731273 04/09 |
| 25/09/0325 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0325 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/0325 September 2003 | ALLOTMENT APPROVED 04/09/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: ECSEC HOUSE COLDHAMS ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3EW |
| 06/09/036 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/0222 May 2002 | ALTER MEM AND ARTS |
| 22/05/0222 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NC INC ALREADY ADJUSTED 26/02/02 |
| 04/03/024 March 2002 | £ NC 350000/506273 26/02 |
| 04/03/024 March 2002 | NC INC ALREADY ADJUSTED 26/02/02 |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | £ NC 50000/350000 28/06/01 |
| 09/07/019 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 26/02/01 TO 28/02/01 |
| 10/01/0110 January 2001 | ACC. REF. DATE SHORTENED FROM 22/04/00 TO 26/02/00 |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 26/02/00 |
| 31/08/0031 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 22/04/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BP |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: ECSEC HOUSE COLDHAMS ROAD CAMBRIDGE CB1 3EW |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 22/04/99 |
| 07/09/987 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 18/12/8718 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/11/8724 November 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/11/8724 November 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 260 NEWMARKET ROAD CAMBRIDGE CB5 8JD |
| 11/10/8611 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 17/05/7917 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/7917 May 1979 | CERTIFICATE OF INCORPORATION |
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