EC SURFACING LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Resolutions

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15/05/2515 May 2025 Memorandum and Articles of Association

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14/05/2514 May 2025

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14/05/2514 May 2025

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14/05/2514 May 2025

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14/05/2514 May 2025 Audit exemption subsidiary accounts made up to 2024-07-31

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24/04/2524 April 2025 Registration of charge 070800980004, created on 2025-04-16

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23/01/2523 January 2025 Satisfaction of charge 070800980002 in full

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02/01/252 January 2025 Registered office address changed from Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT United Kingdom to Ashcourt Group Halifax Way Pocklington YO42 1NR on 2025-01-02

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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16/12/2416 December 2024 Confirmation statement made on 2024-12-02 with updates

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01/05/241 May 2024

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01/05/241 May 2024

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01/05/241 May 2024

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01/05/241 May 2024 Audit exemption subsidiary accounts made up to 2023-07-31

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11/12/2311 December 2023 Registered office address changed from Europa Way Off Atherton Way Brigg North Lincolnshire DN20 8UN to Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT on 2023-12-11

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11/12/2311 December 2023 Confirmation statement made on 2023-12-02 with updates

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20/07/2320 July 2023 Current accounting period extended from 2023-02-28 to 2023-07-31

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17/07/2317 July 2023 Registration of charge 070800980003, created on 2023-07-17

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31/05/2331 May 2023 Appointment of Mr Alex Joseph Newton as a director on 2023-05-22

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26/04/2326 April 2023 Appointment of Mr Leigh Jon Churchill as a director on 2023-04-24

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26/04/2326 April 2023 Termination of appointment of James Leslie Huxford as a secretary on 2023-04-24

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26/04/2326 April 2023 Termination of appointment of James Leslie Huxford as a director on 2023-04-24

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26/04/2326 April 2023 Cessation of Ken Drant as a person with significant control on 2022-04-07

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26/04/2326 April 2023 Cessation of Jim Huxford as a person with significant control on 2023-04-24

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26/04/2326 April 2023 Notification of Ashcourt Group Limited as a person with significant control on 2023-04-24

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26/04/2326 April 2023 Appointment of Mr Kurt James Nicholas Bousfield as a director on 2023-04-24

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25/04/2325 April 2023 Registration of charge 070800980002, created on 2023-04-24

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31/01/2331 January 2023 Purchase of own shares.

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03/01/233 January 2023 Confirmation statement made on 2022-12-02 with updates

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25/11/2225 November 2022 Full accounts made up to 2022-02-28

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03/05/223 May 2022 Cancellation of shares. Statement of capital on 2022-04-07

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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16/12/2116 December 2021 Confirmation statement made on 2021-12-02 with updates

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29/11/2129 November 2021 Full accounts made up to 2021-02-28

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11/09/1911 September 2019 28/02/19 UNAUDITED ABRIDGED

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/09/1825 September 2018 28/02/18 UNAUDITED ABRIDGED

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/10/1712 October 2017 28/02/17 UNAUDITED ABRIDGED

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28/04/1728 April 2017 SECRETARY APPOINTED MR JAMES LESLIE HUXFORD

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LYTHGOE

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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07/12/157 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/05/1512 May 2015 DIRECTOR APPOINTED MR EMERSON DAVIS

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12/05/1512 May 2015 DIRECTOR APPOINTED MR KENNETH DRANT

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12/05/1512 May 2015 DIRECTOR APPOINTED MR LEE SUTTON

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/11/1420 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR RALPH PEPLINSKI

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19/12/1219 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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11/07/1211 July 2012 SECRETARY APPOINTED MR CHRISTOPHER JOHN LYTHGOE

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY TERENCE HILL

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR EMERSON DAVIS

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08/06/128 June 2012 DIRECTOR APPOINTED MR JAMES LESLIE HUXFORD

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PELINSKI / 07/02/2012

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/02/1224 February 2012 DIRECTOR APPOINTED MR RALPH PELINSKI

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21/12/1121 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 PREVEXT FROM 30/11/2010 TO 28/02/2011

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13/01/1113 January 2011 SECRETARY APPOINTED MR TERENCE HILL

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13/01/1113 January 2011 Annual return made up to 18 November 2010 with full list of shareholders

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13/01/1113 January 2011 15/12/10 STATEMENT OF CAPITAL GBP 100

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 87 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TN ENGLAND

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10/01/1010 January 2010 COMPANY NAME CHANGED EGD CONTRACTING LTD CERTIFICATE ISSUED ON 10/01/10

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03/01/103 January 2010 CHANGE OF NAME 21/12/2009

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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