E C M SYSTEMS LIMITED
Company number 01646471 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 19 Nov 2025 | Appointment of Mrs Laura Taylor as a secretary on 2025-11-01 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Brian Moore as a secretary on 2025-10-31 · 1 page | View document |
| 7 Aug 2025 | Notification of Ecm Systems Holdings Limited as a person with significant control on 2025-07-14 · 2 pages | View document |
| 7 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 9 May 2023 | Appointment of Mr Ian James Ince as a director on 2023-05-05 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of Paul Gilbert as a director on 2023-05-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 19 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 71 HIGH HOLBORN GROUND FLOOR MID-CITY PLACE LONDON WC1V 6DA ENGLAND | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM FOURTH FLOOR 61 SOUTHWARK STREET LONDON SE1 0HL ENGLAND | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR PAUL GILBERT | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AMBROSE | View document |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LANCASTER AMBROSE / 18/04/2018 | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILLIPS | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR JEREMY SCHLACHTER | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 2 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR DANIEL PETER PHILLIPS | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR ALEXANDER LANCASTER AMBROSE | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HODGSON | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM ELLIFOOT PARK BURSTWICK HULL HU12 9DZ | View document |
| 24 Oct 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON | View document |
| 24 Oct 2016 | SECRETARY APPOINTED BRIAN MOORE | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKSHAW | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEALE | View document |
| 10 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 16 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders · 5 pages | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 12 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 13 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BLACKSHAW / 03/01/2013 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN RICHARDSON / 03/01/2013 | View document |
| 3 Jan 2013 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 · 15 pages | View document |
| 22 Oct 2012 | SECRETARY APPOINTED MR PAUL KINGSLEY HODGSON | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGSON | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE SMITH | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 17 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR ANTHONY PAUL WILKINSON · 2 pages | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR WILLIAM NEALE · 2 pages | View document |
| 4 Jan 2011 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 · 16 pages | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 08/01/2010 · 2 pages | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 08/01/2010 | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR PAUL KINGSLEY HODGSON | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 08/01/2010 | View document |
| 2 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 08/01/2010 | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITBREAD | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 13/11/2009 · 2 pages | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BLACKSHAW / 13/11/2009 | View document |
| 3 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN RICHARDSON / 13/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WILKINSON / 13/11/2009 | View document |
| 1 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILKINSON / 20/05/2009 | View document |
| 27 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2005 | DIRECTOR RESIGNED | View document |
| 23 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 1 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 27 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Nov 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1997 | SECRETARY RESIGNED | View document |
| 16 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 24 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Nov 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS | View document |
| 5 Jan 1992 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 Jul 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 13 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jan 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: BURSTWICK INDUSTRIAL ESTATE BURSTWICK HULL | View document |
| 12 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 12 Dec 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS | View document |
| 3 Oct 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 13 Jul 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS | View document |
| 5 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 5 Aug 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 23 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 23 Dec 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |
| 24 Jun 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 1982 | CERTIFICATE OF INCORPORATION | View document |