ENTERPRISE CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 09/10/249 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Termination of appointment of John Webster Nurkin as a director on 2024-06-28 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Termination of appointment of Lynn Williams as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Appointment of Andrew Robert Bruce as a director on 2023-08-25 |
| 12/06/2312 June 2023 | Change of details for Spx Sabik Europe Holdings Limited as a person with significant control on 2021-12-30 |
| 12/06/2312 June 2023 | Notification of Radiodetection Limited as a person with significant control on 2021-12-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 23/01/2323 January 2023 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Termination of appointment of James Everette Harris as a director on 2022-09-23 |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Change of share class name or designation |
| 26/01/2226 January 2022 | Memorandum and Articles of Association |
| 26/01/2226 January 2022 | Resolutions |
| 05/08/215 August 2021 | Registered office address changed from 31 the High Street Wappenham Northants NN12 8SN to 5th Floor One New Change London EC4M 9AF on 2021-08-05 |
| 05/08/215 August 2021 | Appointment of James Everette Harris as a director on 2021-08-02 |
| 05/08/215 August 2021 | Appointment of Michael Derek Royston Dakin as a director on 2021-08-02 |
| 05/08/215 August 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 05/08/215 August 2021 | Termination of appointment of Paul Charles John Taylor as a director on 2021-08-02 |
| 05/08/215 August 2021 | Termination of appointment of Lionel Rogers as a director on 2021-08-02 |
| 05/08/215 August 2021 | Appointment of John Webster Nurkin as a director on 2021-08-02 |
| 05/08/215 August 2021 | Cessation of Colin John Bullock as a person with significant control on 2021-08-02 |
| 05/08/215 August 2021 | Notification of Spx Sabik Europe Holdings Limited as a person with significant control on 2021-08-02 |
| 30/07/2130 July 2021 | Full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Change of details for Mr Colin John Bullock as a person with significant control on 2021-07-14 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/09/1918 September 2019 | SECOND FILED SH01 - 08/11/18 STATEMENT OF CAPITAL GBP 47000 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR PETER GILCHRIST / 01/04/2019 |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022964150006 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1913 March 2019 | SECOND FILED SH01 - 08/11/18 STATEMENT OF CAPITAL GBP 47000 |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | 08/12/18 STATEMENT OF CAPITAL GBP 47000 |
| 07/12/187 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1828 November 2018 | ADOPT ARTICLES 09/11/2018 |
| 18/07/1818 July 2018 | ADOPT ARTICLES 13/06/2016 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022964150003 |
| 26/08/1726 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964150005 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964150004 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022964150003 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR LIONEL ROGERS |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR MARC WILLIAM HAYSEY |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED PAUL CHARLES JOHN TAYLOR |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OKILL |
| 15/03/1615 March 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 30000 |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAFFERN |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SYNERGIE GLOBAL LIMITED |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MAJOR PETER GILCHRIST |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 24/06/1524 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY IAN LEWIS |
| 03/12/143 December 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 32259 |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 32259.00 |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1423 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR PAUL DAFFERN |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYSEY |
| 24/09/1324 September 2013 | SECRETARY APPOINTED MR IAN JOHN LEWIS |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYSEY |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FLOYD |
| 10/07/1310 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR IAN JOHN LEWIS |
| 23/05/1323 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1328 January 2013 | CORPORATE DIRECTOR APPOINTED SYNERGIE GLOBAL LIMITED |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/125 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED ANTHONY CHARLES OKILL |
| 16/04/1216 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 30928 |
| 16/04/1216 April 2012 | ADOPT ARTICLES 10/04/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HAYSEY / 17/01/2012 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HAYSEY / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FLOYD / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BULLOCK / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAMS / 17/01/2012 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY PETERS |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/1028 June 2010 | NC INC ALREADY ADJUSTED 23/04/1997 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR STANLEY PETERS |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/01/0924 January 2009 | DIRECTOR APPOINTED MR PETER WILLIAMS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS |
| 03/01/033 January 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | NC INC ALREADY ADJUSTED 23/04/97 |
| 20/07/9720 July 1997 | £ NC 1000/30000 23/04/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/03/9711 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 27 WHITTLEBURY ROAD SILVERSTONE SILVERSTONE NORTHANTS NN12 8UN |
| 02/06/932 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 28/07/9228 July 1992 | S386 DISP APP AUDS 04/07/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8921 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | ALTER MEM AND ARTS 131288 |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED APIUM LIMITED CERTIFICATE ISSUED ON 01/11/88 |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/88 |
| 14/09/8814 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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