E.C. WIRE LIMITED
Company number 03239930 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-20 with updates · 5 pages | View document |
| 12 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 24 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 16 Jul 2026 | Change of details for Xtreme Services Limited as a person with significant control on 2026-02-27 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Daniel Kodesh on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Cessation of Bryan Ellis Tudor as a person with significant control on 2026-02-27 · 1 page | View document |
| 29 May 2026 | Resolutions · 1 page | View document |
| 20 Apr 2026 | Cancellation of shares. Statement of capital on 2026-02-27 · 6 pages | View document |
| 20 Mar 2026 | Termination of appointment of Bryan Ellis Tudor as a director on 2026-02-27 · 1 page | View document |
| 20 Mar 2026 | Registered office address changed from 15 Tithe Barn Street Horbury Wakefield West Yorkshire WF4 6LG to Saxon House Haywood Drive Long Melford Sudbury Suffolk CO10 9LE on 2026-03-20 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of Bryan Ellis Tudor as a secretary on 2026-02-27 · 1 page | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 3 Sep 2025 | Secretary's details changed for Mr Bryan Ellis Tudor on 2025-09-03 · 1 page | View document |
| 3 Sep 2025 | Director's details changed for Mr Bryan Ellis Tudor on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Change of details for Mr Bryan Ellis Tudor as a person with significant control on 2025-09-03 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 2 Sep 2024 | Notification of Xtreme Services Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR BRYAN TUDOR / 13/09/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 15 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL KODESH / 07/08/2018 | View document |
| 25 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 6 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL KODESH / 01/02/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 May 2017 | DIRECTOR APPOINTED MR RAPHAEL KODESH | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 20 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 21 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders · 5 pages | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 28 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Nov 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 16 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN ELLIS TUDOR / 20/08/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ELLIS TUDOR / 20/08/2010 | View document |
| 15 Nov 2010 | Annual return made up to 20 August 2009 with full list of shareholders | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 28 May 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 7 Jul 1998 | SECRETARY RESIGNED | View document |
| 17 Dec 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: UNIT 4 OLYMPIA WORKS CHURCH STREET OSSETT WF5 9DG | View document |
| 20 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 20 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |