E-CUSTOMS LIMITED
Company number 03547797 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2015 | SOLVENCY STATEMENT DATED 10/04/15 | View document |
| 28 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 28 Apr 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 28 Apr 2015 | REDUCE ISSUED CAPITAL 10/04/2015 | View document |
| 23 Jan 2015 | SECRETARY APPOINTED MICHAEL ROY VERHOEVE | View document |
| 11 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN CARLIN | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLIN | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NESS | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED EDWARD JAMES GARDNER | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED ALLAN BRETT | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED JOHN SCOTT FAGAN | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM · BROCKBOURNE HOUSE 77 MOUNT EPHRAIM · TUNBRIDGE WELLS · KENT · TN4 8BS · UNITED KINGDOM | View document |
| 17 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 21 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYD NESS / 02/06/2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN DAVIES / 02/06/2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 02/06/2014 | View document |
| 19 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 02/06/2014 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · 12 LONSDALE GARDENS · TUNBRIDGE WELLS · KENT · TN1 1PA | View document |
| 2 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 27 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 17 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 11 Nov 2011 | SUB-DIVISION · 04/08/11 | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYD NESS / 16/04/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 16/04/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN DAVIES / 16/04/2010 | View document |
| 10 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 3 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | COMPANY NAME CHANGED · BELL DAVIES CUSTOMS MANAGEMENT S · YSTEMS LIMITED · CERTIFICATE ISSUED ON 07/07/05 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 | View document |
| 3 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 9 Nov 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 Nov 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | FIRST GAZETTE | View document |
| 24 Apr 1998 | SECRETARY RESIGNED | View document |
| 17 Apr 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |