ECC SYSTEMS LTD.
Company number 07725761 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 26 Aug 2026 | Director's details changed for Mr Marc Andrew Eamens on 2026-07-31 · 2 pages | View document |
| 26 Aug 2026 | Change of details for Mr Marc Andrew Eamens as a person with significant control on 2026-07-31 · 2 pages | View document |
| 19 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 6 pages | View document |
| 16 Apr 2026 | Registered office address changed from Office 5 Belgravia Grosvenor Street Mold CH7 5EJ United Kingdom to Office 5 Belgravia House Grosvenor Street Mold Flintshire CH7 1EJ on 2026-04-16 · 1 page | View document |
| 24 Mar 2026 | Registered office address changed from C/O Clear Accounting Ltd Conwy Business Centre Llandudno Junction Conwy LL31 9XX Wales to Office 5 Belgravia Grosvenor Street Mold CH7 5EJ on 2026-03-24 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Jul 2025 | Director's details changed for Mr Marc Andrew Eamens on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Change of details for Mr Marc Andrew Eamens as a person with significant control on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 2 May 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Registered office address changed from The Old Police Station Gaerwen Anglesey Wales LL60 6BL United Kingdom to C/O Clear Accounting Ltd Conwy Business Centre Llandudno Junction Conwy LL31 9XX on 2024-10-02 · 1 page | View document |
| 23 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 10 Feb 2024 | Registered office address changed from Ll60 Bl the Old Police Station Gaerwen Anglesey Wales LL60 6BL United Kingdom to The Old Police Station Gaerwen Anglesey Wales LL60 6BL on 2024-02-10 · 1 page | View document |
| 9 Feb 2024 | Registered office address changed from C/O Dsg Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Flintshire CH5 3XP to Ll60 Bl the Old Police Station Gaerwen Anglesey Wales LL60 6BL on 2024-02-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Registered office address changed from Communications House Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2021-09-29 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 1 Jun 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 29 CHESTER ROAD EAST SHOTTON DEESIDE CLWYD CH5 1QA | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 17 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | PREVSHO FROM 31/08/2018 TO 30/06/2018 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 26 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2018 | View document |
| 26 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ANDREW EAMENS | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 20 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 21 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 23 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 2 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |