EC3 SERVICES LIMITED
Company number 03306024 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Director's details changed for Mr John William Morris on 2018-10-01 · 2 pages | View document |
| 3 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 17 Sep 2025 | Director's details changed for Mr Graeme Phillip Taylor on 2025-08-31 · 2 pages | View document |
| 21 Aug 2025 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-21 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 16 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 17 Jan 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-17 · 1 page | View document |
| 13 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Andrew Christopher Nicholas on 2023-09-21 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 5 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 25 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 30 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 9 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 29 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER NICHOLAS | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PILCHER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 28 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 27 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 10 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 22 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 21 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DUFFY | View document |
| 14 Mar 2012 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | View document |
| 24 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PHILIP TAYLOR / 22/08/2011 | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC PILCHER / 22/08/2011 | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DUFFY / 22/08/2011 | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MORRIS / 22/08/2011 | View document |
| 24 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DUFFY / 22/08/2011 | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 24 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 1 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED GRAEME PHILLIP TAYLOR | View document |
| 7 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GARY THORPE | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES O'SHEA | View document |
| 6 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 24 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Mar 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 1 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 1 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 21 Oct 1998 | S252 DISP LAYING ACC 12/10/98 | View document |
| 21 Oct 1998 | S386 DISP APP AUDS 12/10/98 | View document |
| 21 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 21 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/10/98 | View document |
| 21 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 May 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |