ECARE LTD
Company number 07918676 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Registered office address changed from 9 Crusader Business Park Stephenson Road West Clacton-on-Sea CO15 4TN England to 1 Balkerne Hill Colchester Essex CO3 3FG on 2026-04-13 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 5 pages | View document |
| 27 Feb 2026 | Appointment of Mr Desmond Cross as a director on 2026-02-09 · 2 pages | View document |
| 26 Feb 2026 | Registration of charge 079186760001, created on 2026-02-23 · 16 pages | View document |
| 19 Feb 2026 | Cessation of Sean Paul Mcdonagh as a person with significant control on 2026-02-18 · 1 page | View document |
| 19 Feb 2026 | Termination of appointment of Sean Paul Mcdonagh as a director on 2026-02-18 · 1 page | View document |
| 19 Feb 2026 | Change of details for Dcd Enterprise Holdings Limited as a person with significant control on 2026-02-18 · 2 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 10 Oct 2025 | Previous accounting period extended from 2025-01-31 to 2025-03-31 · 1 page | View document |
| 22 Aug 2025 | Director's details changed for Mr Charles Alexander Cross on 2025-08-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Oct 2024 | Director's details changed for Mr Seab Paul Mcdonagh on 2024-10-28 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with updates · 5 pages | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 30 Oct 2024 | Appointment of Mr Charles Alexander Cross as a director on 2024-10-28 · 2 pages | View document |
| 30 Oct 2024 | Cessation of Jacqueline Marina Edwards as a person with significant control on 2024-10-28 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Jacqueline Marina Edwards as a director on 2024-10-28 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr Seab Paul Mcdonagh as a director on 2024-10-28 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Jacqueline Marina Edwards as a secretary on 2024-10-28 · 1 page | View document |
| 30 Oct 2024 | Notification of Dcd Enterprise Holdings Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 14 Oct 2024 | Notification of Sean Paul Mcdonagh as a person with significant control on 2023-01-01 · 2 pages | View document |
| 11 Oct 2024 | Second filing of Confirmation Statement dated 2023-07-23 · 3 pages | View document |
| 11 Oct 2024 | Second filing of Confirmation Statement dated 2024-07-23 · 3 pages | View document |
| 21 Aug 2024 | Registered office address changed from 21 Nunns Road Colchester CO1 1EJ England to 9 Crusader Business Park Stephenson Road West Clacton-on-Sea CO15 4TN on 2024-08-21 · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Jan 2024 | Change of details for Mrs Jacqueline Marina Edwards as a person with significant control on 2022-01-07 · 2 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Jan 2022 | Cessation of Sean Mcdonagh as a person with significant control on 2022-01-07 · 1 page | View document |
| 7 Jan 2022 | Cessation of Melanie Kudiabor as a person with significant control on 2022-01-07 · 1 page | View document |
| 7 Jan 2022 | Registered office address changed from 74 Station Road Clacton-on-Sea CO15 1SP England to 21 Nunns Road Colchester CO1 1EJ on 2022-01-07 · 1 page | View document |
| 21 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 12 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 2 Mar 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 12 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 184 OLD ROAD CLACTON-ON-SEA ESSEX CO15 3LR | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MRS JACQUELINE MARINA EDWARDS | View document |
| 23 Jun 2015 | SECRETARY APPOINTED MRS JACQUELINE MARINA EDWARDS | View document |
| 23 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Jan 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 68-70 WELLESLEY ROAD CLACTON-ON-SEA ESSEX CO15 3PL UNITED KINGDOM | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 20/01/2014 | View document |
| 24 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 24 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 20/01/2014 | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Mar 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM UNIT 32 SADDS YARD SKELMERSDALE ROAD CLACTON-ON-SEA CO15 6BP ENGLAND | View document |
| 20 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |