ECU TESTING LTD

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Company Documents

DateDescription
21/02/2521 February 2025 Accounts for a small company made up to 2024-09-30

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24/01/2524 January 2025 Confirmation statement made on 2025-01-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Accounts for a small company made up to 2023-09-30

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24/01/2424 January 2024 Confirmation statement made on 2024-01-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/08/239 August 2023 Termination of appointment of Rita Potter as a secretary on 2023-08-09

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31/03/2331 March 2023 Accounts for a small company made up to 2022-09-30

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19/01/2319 January 2023 Confirmation statement made on 2023-01-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/03/213 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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02/01/202 January 2020 30/09/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GUY BAGG / 06/09/2019

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06/09/196 September 2019 SECRETARY'S CHANGE OF PARTICULARS / RITA POTTER / 06/09/2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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29/11/1829 November 2018 30/09/18 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 30/09/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CESSATION OF ROGER GUY BAGG AS A PSC

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R BAGG LIMITED

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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28/01/1628 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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24/02/1524 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/02/145 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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11/02/1311 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/01/1316 January 2013 ALTER ARTICLES 13/09/2012

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16/01/1316 January 2013 ARTICLES OF ASSOCIATION

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23/08/1223 August 2012 CURREXT FROM 31/03/2012 TO 30/09/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY

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30/01/1230 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 VARYING SHARE RIGHTS AND NAMES

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28/01/1128 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BAGG / 01/10/2009

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29/01/1029 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / RITA POTTEER / 01/10/2009

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30/10/0930 October 2009 S-DIV

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30/10/0930 October 2009 INCREASE IN NOMINAL CAPITAL

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30/10/0930 October 2009 SUBDIVISION

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4JA

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28/01/0928 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BAGG / 11/12/2007

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29/02/0829 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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21/04/0721 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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24/01/0724 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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