EUROPEAN CARRIAGE SERVICES LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-09-24 with no updates

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30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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31/07/2531 July 2025 Cessation of Stephen Walker as a person with significant control on 2025-07-29

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31/07/2531 July 2025 Termination of appointment of Stephen Walker as a director on 2025-07-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Confirmation statement made on 2024-09-24 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Confirmation statement made on 2023-09-24 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Termination of appointment of Georgia Miller as a director on 2022-11-29

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29/11/2229 November 2022 Notification of Daniel Rayes as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Cessation of Georgia Miller as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Termination of appointment of David Gordon as a director on 2022-11-29

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08/11/228 November 2022 Appointment of Mr David Gordon as a director on 2022-11-08

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08/11/228 November 2022 Appointment of Mr Daniel Rayes as a director on 2022-11-08

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03/10/223 October 2022 Confirmation statement made on 2022-09-24 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-09-24 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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22/09/2022 September 2020 CESSATION OF TERRANCE GARDNER AS A PSC

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22/09/2022 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA MILLER

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22/09/2022 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WALKER

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY BLACK

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR TERRANCE GARDNER

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08/09/208 September 2020 APPOINTMENT TERMINATED, SECRETARY TERRANCE GARDNER

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02/09/202 September 2020 DIRECTOR APPOINTED MR STEPHEN WALKER

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02/09/202 September 2020 DIRECTOR APPOINTED MS GEORGIA MILLER

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/09/194 September 2019 DIRECTOR APPOINTED MR HENRY BLACK

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAMILTON

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14/12/1114 December 2011 DIRECTOR APPOINTED MR TERRANCE GARDNER

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/01/1031 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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30/01/1030 January 2010 SECRETARY'S CHANGE OF PARTICULARS / TERRANCE GARDNER / 03/01/2010

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HAMILTON / 03/01/2010

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/01/0928 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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07/12/077 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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