ECAS SYSTEMS LIMITED
Company number 05280149 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Sep 2021 | Change of details for Mr Paul Stuart James as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Director's details changed for Paul Stuart James on 2021-09-30 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052801490001 | View document |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 10 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL STUART JAMES / 30/09/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 6 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY LEANNE JAMES | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052801490001 | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Dec 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART JAMES / 12/11/2009 | View document |
| 12 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 1ST FLOOR CREATIVE HOUSE PENYDARREN MERTHY TYDFIL MID GLAMORGAN C47 9JL | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 8 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |