CompaniesInTheUK

E.C.A. LIMITED

Company number 01529326 ·

Active

110 filings

Date Filing
29 May 2026 Accounts for a small company made up to 2025-05-31 · 12 pages View document
3 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
2 Jun 2025 Accounts for a small company made up to 2024-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
3 Mar 2025 Appointment of Mr Mark Ash as a director on 2025-02-20 · 2 pages View document
21 Feb 2025 Termination of appointment of Andrew Boris Shaw as a director on 2025-02-20 · 1 page View document
5 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
27 Feb 2024 Accounts for a small company made up to 2023-05-31 · 8 pages View document
4 Dec 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
20 May 2023 Memorandum and Articles of Association · 11 pages View document
20 May 2023 Resolutions View document
20 May 2023 Resolutions · 3 pages View document
9 May 2023 Termination of appointment of Adizatu Morton as a secretary on 2023-04-28 · 1 page View document
4 May 2023 Registration of charge 015293260001, created on 2023-04-28 · 60 pages View document
7 Mar 2023 Accounts for a small company made up to 2022-05-31 · 9 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-21 with updates · 4 pages View document
21 Jan 2022 Accounts for a dormant company made up to 2021-05-31 · 3 pages View document
12 Jan 2022 Resolutions View document
12 Jan 2022 Resolutions · 3 pages View document
12 Jan 2022 Memorandum and Articles of Association · 5 pages View document
7 Dec 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
11 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
4 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
16 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
12 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR IAN RIDGWELL View document
2 Aug 2013 DIRECTOR APPOINTED MR ANDREW BORIS SHAW View document
23 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
21 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
23 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
22 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
16 Dec 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM · NEW BROOK BUILDINGS 2ND FLOOR · 16 GREAT QUEEN STREET · LONDON · WC2B 5DG · UNITED KINGDOM View document
16 Dec 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM · ANCHOR HOUSE, 15 - 19 BRITTEN · STREET, CHELSEA · LONDON · SW3 3TY View document
16 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
25 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
7 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
30 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MS ADIZATU MORTON / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT RIDGWELL / 30/11/2009 View document
30 Nov 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
18 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
1 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
14 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
11 Dec 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: · ANCHOR HOUSE · 15-19 BRITTEN STREET · LONDON · SW3 3TY View document
10 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
18 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
11 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
11 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
11 Oct 2006 DIRECTOR RESIGNED View document
7 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
30 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
30 Nov 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
20 Oct 2005 SECRETARY RESIGNED View document
20 Oct 2005 NEW SECRETARY APPOINTED View document
11 Dec 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
11 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
30 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
17 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
7 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
7 Dec 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
12 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
12 Dec 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
14 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
13 Dec 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View document
28 Sep 2000 NEW SECRETARY APPOINTED View document
17 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
17 Dec 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View document
15 Dec 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS View document
15 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
23 Dec 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS View document
23 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
17 Dec 1997 NEW DIRECTOR APPOINTED View document
8 Jun 1997 DIRECTOR RESIGNED View document
17 Dec 1996 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS View document
17 Dec 1996 NEW DIRECTOR APPOINTED View document
17 Dec 1996 DIRECTOR RESIGNED View document
17 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
15 Dec 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS View document
15 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
23 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 View document
23 Dec 1994 RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS View document
9 Jan 1994 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS View document
9 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 View document
9 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 View document
21 Dec 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
21 Dec 1992 RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS View document
21 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1992 EXEMPTION FROM APPOINTING AUDITORS 09/03/92 View document
13 Mar 1992 S252 DISP LAYING ACC 09/03/92 View document
5 Mar 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
23 Dec 1991 RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS View document
27 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jan 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
22 Jan 1991 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS View document
1 Mar 1990 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS View document
1 Mar 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
11 Jan 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View document
11 Jan 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
3 Dec 1987 FULL ACCOUNTS MADE UP TO 31/05/84 View document
2 Dec 1987 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS View document
2 Dec 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
26 Nov 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document
26 Nov 1986 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS View document
14 Nov 1986 FULL ACCOUNTS MADE UP TO 31/05/85 View document