ECA AFFINITY SERVICES LIMITED

Company number 05131470 · Monitor this company

Active

99 filings

Date	Filing
26 Aug 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
18 May 2026	Confirmation statement made on 2026-05-17 with no updates · 3 pages	View document
22 Aug 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
19 May 2025	Confirmation statement made on 2025-05-17 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Aug 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
28 May 2024	Confirmation statement made on 2024-05-17 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 Aug 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
18 May 2023	Confirmation statement made on 2023-05-17 with no updates · 3 pages	View document
5 Jan 2023	Appointment of Mr Terence David Foreman as a director on 2023-01-01 · 2 pages	View document
5 Jan 2023	Termination of appointment of Martyn James Burnley as a secretary on 2022-12-31 · 1 page	View document
5 Jan 2023	Termination of appointment of Martyn James Burnley as a director on 2022-12-31 · 1 page	View document
5 Jan 2023	Appointment of Mr Terence David Foreman as a secretary on 2023-01-01 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
18 May 2022	Confirmation statement made on 2022-05-17 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
14 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
18 May 2020	CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
22 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
20 May 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
24 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
17 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
23 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
19 May 2017	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
19 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
19 May 2016	Annual return made up to 18 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
21 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
18 May 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
28 Apr 2015	REGISTERED OFFICE CHANGED ON 28/04/2015 FROM ESCA HOUSE 34 PALACE COURT LONDON W2 4HY	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
19 May 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
9 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
20 May 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 May 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
12 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Jun 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
7 Jun 2011	SECRETARY APPOINTED MR MARTYN JAMES BURNLEY	View document
7 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON	View document
7 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN NORTH	View document
7 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL	View document
7 Jun 2011	DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY	View document
7 Jun 2011	APPOINTMENT TERMINATED, SECRETARY JACK LUXTON	View document
7 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ALLAN LITTLER	View document
10 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR ECA AFFINITY SERVICES	View document
16 Jun 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
15 Jun 2010	CORPORATE DIRECTOR APPOINTED ECA AFFINITY SERVICES	View document
15 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRY MITCHELL / 14/05/2010	View document
15 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN LITTLER / 14/05/2010	View document
15 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL NORTH / 14/05/2010	View document
29 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Jul 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jul 2009	COMPANY NAME CHANGED ELECSA LIMITED CERTIFICATE ISSUED ON 27/07/09	View document
22 May 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
19 May 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY MORGAN	View document
19 May 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN KIMBER	View document
22 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Jun 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
24 Jun 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACK LUXTON / 19/06/2008	View document
21 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Oct 2007	NEW DIRECTOR APPOINTED	View document
5 Jul 2007	NEW DIRECTOR APPOINTED	View document
5 Jul 2007	NEW DIRECTOR APPOINTED	View document
5 Jul 2007	NEW DIRECTOR APPOINTED	View document
4 Jul 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
10 Apr 2007	DIRECTOR RESIGNED	View document
10 Apr 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Apr 2007	DIRECTOR RESIGNED	View document
10 Apr 2007	DIRECTOR RESIGNED	View document
10 Apr 2007	DIRECTOR RESIGNED	View document
30 Mar 2007	REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 44-48 BOROUGH HIGH STREET LONDON SE1 1XB	View document
14 Mar 2007	NEW DIRECTOR APPOINTED	View document
14 Mar 2007	NEW SECRETARY APPOINTED	View document
14 Mar 2007	NEW DIRECTOR APPOINTED	View document
22 Jan 2007	DIRECTOR RESIGNED	View document
3 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jun 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
24 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 2006	DIRECTOR RESIGNED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Aug 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
22 Feb 2005	NEW DIRECTOR APPOINTED	View document
10 Feb 2005	NEW DIRECTOR APPOINTED	View document
10 Feb 2005	NEW DIRECTOR APPOINTED	View document
10 Feb 2005	NEW DIRECTOR APPOINTED	View document
20 Oct 2004	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04	View document
18 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document