E C SYSTEMS LTD

Company number 02770058 ·

Active

89 filings

Date Filing
23 Feb 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Dec 2025 Termination of appointment of Eva May Campbell as a secretary on 2025-11-17 · 1 page View document
2 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
26 Apr 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
13 May 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
19 Jul 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES View document
25 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES View document
24 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
16 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Dec 2014 02/12/14 NO CHANGES View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Jan 2013 Annual return made up to 2 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Jan 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Jan 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jan 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDFORD LLOYD CAMPBELL / 14/01/2010 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jan 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
31 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 106 OVAL ROAD CROYDON SURREY CR0 6BL View document
21 May 2003 SECRETARY'S PARTICULARS CHANGED View document
17 Jan 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
31 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 Apr 2002 AUDITOR'S RESIGNATION View document
7 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
3 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
23 Jan 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
10 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Jan 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
30 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Jan 1999 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS View document
20 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Jan 1998 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Jun 1997 COMPANY NAME CHANGED KEYCODE TRADING LIMITED CERTIFICATE ISSUED ON 01/07/97 View document
20 Jan 1997 RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS View document
29 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 Jan 1996 RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS View document
25 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
30 Nov 1994 RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS View document
7 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
4 Feb 1994 RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS View document
4 Feb 1994 S386 DISP APP AUDS 02/12/93 View document
15 Jan 1993 REGISTERED OFFICE CHANGED ON 15/01/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
11 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
2 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document