EUROPEAN CUSTOMER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Appointment of Mr Iain Graham Monteath as a director on 2025-05-13 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Director's details changed for Mr Declan Boyle on 2023-11-15 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Change of details for The Ecs Group Holdings Ltd as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Registered office address changed from Orwell Landing, Fox's Marina the Strand Wherstead Ipswich Suffolk IP2 8NJ England to Wherstead Park the Street Wherstead Ipswich Suffolk IP9 2BJ on 2023-01-31 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ECS GROUP HOLDINGS LTD |
| 13/09/1813 September 2018 | CESSATION OF ECS CORPORATE HOLDINGS LTD AS A PSC |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / THE ECS GROUP HOLDINGS LTD / 04/04/2018 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MONTEATH |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MONTEATH |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GALE |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE GALE |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MRS CHRISTINE MARGARET ANTHONY |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR ALISTAIR JAMES MONTEATH |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR DECLAN BOYLE |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MRS CHRISTINE MARGARET ANTHONY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY MONTEATH |
| 13/01/1613 January 2016 | SAIL ADDRESS CHANGED FROM: YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG UNITED KINGDOM |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM CLIFF HOUSE CHEVALIER ROAD FELIXSTOWE SUFFOLK IP11 7EJ |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031025090002 |
| 18/09/1518 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/09/1415 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GALE / 14/09/2013 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/09/1024 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | SAIL ADDRESS CHANGED FROM: 2 - 4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG UNITED KINGDOM |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MONTEATH / 15/09/2010 |
| 23/09/1023 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MONTEATH / 14/09/2010 |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MONTEATH / 14/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE GALE / 14/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALE / 14/09/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY MONTEATH / 14/09/2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0218 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: SUITE A CLIFF HOUSE COBBOLD ROAD FELIXSTOWE SUFFOLK IP11 7LR |
| 04/10/994 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: GREENHILL HOUSE THORPE WOOD PETERBOROUGH CAMBRIDGESHIRE PE3 6RU |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/12/96 |
| 17/12/9617 December 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96 |
| 05/11/965 November 1996 | NC INC ALREADY ADJUSTED 16/10/96 |
| 05/11/965 November 1996 | £ NC 1000/10000 16/10/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX |
| 02/11/952 November 1995 | ALTER MEM AND ARTS 26/10/95 |
| 02/11/952 November 1995 | COMPANY NAME CHANGED DALLINGFORD LIMITED CERTIFICATE ISSUED ON 03/11/95 |
| 15/09/9515 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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