EC SURFACING LTD
Company number 07080098 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2026 | PARENT_ACC · 55 pages | View document |
| 25 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 19 pages | View document |
| 25 Jun 2026 | GUARANTEE2 · 2 pages | View document |
| 8 Jan 2026 | Satisfaction of charge 070800980003 in full · 1 page | View document |
| 27 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 15 May 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 15 May 2025 | Resolutions · 1 page | View document |
| 14 May 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 · 23 pages | View document |
| 14 May 2025 | GUARANTEE2 · 2 pages | View document |
| 14 May 2025 | PARENT_ACC · 48 pages | View document |
| 14 May 2025 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2025 | Registration of charge 070800980004, created on 2025-04-16 · 107 pages | View document |
| 23 Jan 2025 | Satisfaction of charge 070800980002 in full · 1 page | View document |
| 2 Jan 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 · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 4 pages | View document |
| 1 May 2024 | GUARANTEE2 · 3 pages | View document |
| 1 May 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 19 pages | View document |
| 1 May 2024 | PARENT_ACC · 47 pages | View document |
| 1 May 2024 | AGREEMENT2 · 1 page | View document |
| 11 Dec 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 · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 4 pages | View document |
| 20 Jul 2023 | Current accounting period extended from 2023-02-28 to 2023-07-31 · 1 page | View document |
| 17 Jul 2023 | Registration of charge 070800980003, created on 2023-07-17 · 36 pages | View document |
| 31 May 2023 | Appointment of Mr Alex Joseph Newton as a director on 2023-05-22 · 2 pages | View document |
| 26 Apr 2023 | Termination of appointment of James Leslie Huxford as a secretary on 2023-04-24 · 1 page | View document |
| 26 Apr 2023 | Appointment of Mr Kurt James Nicholas Bousfield as a director on 2023-04-24 · 2 pages | View document |
| 26 Apr 2023 | Appointment of Mr Leigh Jon Churchill as a director on 2023-04-24 · 2 pages | View document |
| 26 Apr 2023 | Notification of Ashcourt Group Limited as a person with significant control on 2023-04-24 · 2 pages | View document |
| 26 Apr 2023 | Cessation of Jim Huxford as a person with significant control on 2023-04-24 · 1 page | View document |
| 26 Apr 2023 | Cessation of Ken Drant as a person with significant control on 2022-04-07 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of James Leslie Huxford as a director on 2023-04-24 · 1 page | View document |
| 25 Apr 2023 | Registration of charge 070800980002, created on 2023-04-24 · 36 pages | View document |
| 31 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 25 Nov 2022 | Full accounts made up to 2022-02-28 · 24 pages | View document |
| 3 May 2022 | Resolutions | View document |
| 3 May 2022 | Cancellation of shares. Statement of capital on 2022-04-07 · 4 pages | View document |
| 3 May 2022 | Resolutions · 3 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 4 pages | View document |
| 29 Nov 2021 | Full accounts made up to 2021-02-28 · 23 pages | View document |
| 11 Sep 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Sep 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Oct 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 28 Apr 2017 | SECRETARY APPOINTED MR JAMES LESLIE HUXFORD | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LYTHGOE | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 24 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 7 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR KENNETH DRANT | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR LEE SUTTON | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR EMERSON DAVIS | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH PEPLINSKI | View document |
| 19 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 11 Jul 2012 | SECRETARY APPOINTED MR CHRISTOPHER JOHN LYTHGOE | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY TERENCE HILL | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR EMERSON DAVIS | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR JAMES LESLIE HUXFORD | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PELINSKI / 07/02/2012 | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR RALPH PELINSKI | View document |
| 21 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 28 Feb 2011 | PREVEXT FROM 30/11/2010 TO 28/02/2011 | View document |
| 13 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 13 Jan 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jan 2011 | SECRETARY APPOINTED MR TERENCE HILL | View document |
| 1 Oct 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 87 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TN ENGLAND | View document |
| 10 Jan 2010 | COMPANY NAME CHANGED EGD CONTRACTING LTD CERTIFICATE ISSUED ON 10/01/10 | View document |
| 3 Jan 2010 | CHANGE OF NAME 21/12/2009 | View document |
| 18 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |