CompaniesInTheUK

ECEBS LIMITED

Company number 03974521 ·

Active

186 filings

Date Filing
11 Aug 2026 Accounts for a small company made up to 2025-12-31 · 15 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
6 Feb 2026 Change of details for Unicard Limited as a person with significant control on 2026-02-06 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
6 Jun 2025 Registered office address changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT England to First Floor Holes Bay House Marshes End Upton Road Poole BH17 7AG on 2025-06-06 · 1 page View document
25 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Jan 2025 Accounts for a small company made up to 2023-12-31 · 14 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-06 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT on 2023-09-12 · 1 page View document
17 Aug 2023 Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page View document
8 Aug 2023 Termination of appointment of Robert Philip Livingston as a director on 2023-08-04 · 1 page View document
8 Aug 2023 Appointment of Mr Peter Leo Verrept as a director on 2023-08-04 · 2 pages View document
8 Aug 2023 Appointment of Mr Sean Granville Dickinson as a director on 2023-08-04 · 2 pages View document
8 Aug 2023 Termination of appointment of James Holton Hoffmeister as a director on 2023-08-04 · 1 page View document
8 Aug 2023 Notification of Unicard Limited as a person with significant control on 2023-08-04 · 2 pages View document
8 Aug 2023 Cessation of Smart Card Software Limited as a person with significant control on 2023-08-04 · 1 page View document
4 Aug 2023 Statement of capital following an allotment of shares on 2023-08-03 · 3 pages View document
27 Jul 2023 Resolutions View document
27 Jul 2023 Resolutions View document
27 Jul 2023 Resolutions · 1 page View document
4 May 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
24 Mar 2023 Full accounts made up to 2022-09-30 · 22 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 May 2022 Confirmation statement made on 2022-04-18 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Full accounts made up to 2020-09-30 · 27 pages View document
8 Dec 2020 FIRST GAZETTE View document
4 Dec 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP LIVINGSTON / 20/04/2020 View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
22 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR RAHUL MATHUR View document
22 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT View document
22 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JAE KIM View document
22 Oct 2019 DIRECTOR APPOINTED MR. JAMES HOLTON HOFFMEISTER View document
22 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCCULLAGH View document
22 Oct 2019 DIRECTOR APPOINTED MR. ROBERT PHILIP LIVINGSTON View document
22 Oct 2019 PREVSHO FROM 31/12/2019 TO 30/09/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Dec 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN PILLING View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
23 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RATHUR MATHUR / 01/04/2018 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PILLING / 12/10/2017 View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
30 Nov 2016 DIRECTOR APPOINTED MR RATHUR MATHUR View document
21 Oct 2016 DIRECTOR APPOINTED MR MARTIN ANTHONY PILLING View document
19 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SATISH RISHI View document
10 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
18 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
1 Mar 2016 DIRECTOR APPOINTED MR RUSSELL EUGENE MCCULLAGH View document
9 Feb 2016 SECTION 175 CONFLICT OF INTEREST 25/01/2016 View document
5 Feb 2016 DIRECTOR APPOINTED MR SATISH RISHI View document
5 Feb 2016 DIRECTOR APPOINTED MR MARTIN PHILIP SCOTT View document
5 Feb 2016 DIRECTOR APPOINTED MR JAE KYUNG KIM View document
28 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK CURRAN View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCCULLAGH View document
14 Jan 2016 APPOINTMENT TERMINATED, SECRETARY GLYNIS CURRAN View document
22 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
31 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
30 Jan 2015 APPOINTMENT TERMINATED, SECRETARY SEAN CURRAN View document
29 Jan 2015 SECRETARY APPOINTED MRS GLYNIS CURRAN View document
23 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
14 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
11 Sep 2013 11/09/13 STATEMENT OF CAPITAL GBP 100000 View document
6 Sep 2013 SOLVENCY STATEMENT DATED 21/08/13 View document
6 Sep 2013 CANCEL SHARE PREM A/C 21/08/2013 View document
6 Sep 2013 STATEMENT BY DIRECTORS View document
5 Sep 2013 20/08/13 STATEMENT OF CAPITAL GBP 1123314 View document
10 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
18 Apr 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 5 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG ENGLAND View document
2 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CURRAN / 13/11/2012 View document
26 Nov 2012 AUD RESIGNATION View document
22 Nov 2012 13/11/12 STATEMENT OF CAPITAL GBP 1123314 View document
22 Nov 2012 DIRECTOR APPOINTED MR RUSSELL EUGENE MCCULLAGH View document
21 Nov 2012 FULL ACCOUNTS MADE UP TO 03/03/12 View document
20 Nov 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012 View document
20 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN JOSEPH CURRAN / 13/11/2012 View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL View document
13 Nov 2012 APPOINTMENT TERMINATED, SECRETARY NEIL MURRIN View document
13 Nov 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 50 FARRINGDON ROAD LONDON EC1M 3HE View document
13 Nov 2012 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY View document
13 Nov 2012 DIRECTOR APPOINTED MR PATRICK BRIAN JOSEPH CURRAN View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCCULLAGH View document
13 Nov 2012 SECRETARY APPOINTED MR SEAN CURRAN View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY View document
12 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/09/2011 View document
22 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
16 Dec 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM THE MATRIX 9 ALDGATE HIGH STREET LONDON EC3N 1AH View document
28 Nov 2011 FULL ACCOUNTS MADE UP TO 05/03/11 View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/04/2011 View document
16 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY View document
29 Nov 2010 FULL ACCOUNTS MADE UP TO 06/03/10 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 25/05/2010 View document
8 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 25/05/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 25/05/2010 View document
4 May 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 17/04/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 17/04/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 17/04/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MOODY / 17/04/2010 · 2 pages View document
1 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BRADDOCK View document
28 Nov 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
16 Sep 2009 DIRECTOR APPOINTED ALAN JOHN MOODY View document
6 Aug 2009 APPOINTMENT TERMINATED DIRECTOR BENJAMIN PEARSON View document
6 Aug 2009 DIRECTOR APPOINTED RUSSELL EUGENE MCCULLAGH View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR BARRY HOCHFIELD View document
15 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRIN / 26/06/2009 View document
15 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
12 May 2009 CONFLICT OF INTEREST 22/04/2009 View document
29 Dec 2008 FULL ACCOUNTS MADE UP TO 01/03/08 View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ALAN TOMLIN View document
11 Sep 2008 DIRECTOR APPOINTED MURRAY EDWIN HENNESSY View document
17 Jul 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
17 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADDOCK / 23/06/2008 View document
17 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
17 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Nov 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 2 BROADFIELD COURT, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF View document
12 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2007 £ NC 10000/1060000 26/0 View document
16 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
9 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Sep 2007 DIRECTOR RESIGNED View document
27 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08 View document
27 Sep 2007 DIRECTOR RESIGNED View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
15 Aug 2007 NEW SECRETARY APPOINTED View document
15 Aug 2007 NEW DIRECTOR APPOINTED View document
15 Aug 2007 NEW DIRECTOR APPOINTED View document
8 Aug 2007 DIRECTOR RESIGNED View document
8 Aug 2007 SECRETARY RESIGNED View document
31 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
25 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
22 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
19 Feb 2006 REGISTERED OFFICE CHANGED ON 19/02/06 FROM: 28 KENWOOD PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE S7 1NG View document
29 Nov 2005 FULL ACCOUNTS MADE UP TO 30/09/05 View document
26 Apr 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
9 Feb 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: ECEBS HOUSE 68 DOBCROFT ROAD, MILLHOUSES SHEFFIELD, SOUTH YORKSHIRE S7 2LS View document
11 Jan 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
19 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
30 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
29 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
13 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
18 Feb 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
4 Oct 2001 DIRECTOR RESIGNED View document
30 Apr 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
21 Mar 2001 NEW DIRECTOR APPOINTED View document
21 Mar 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 68 DOBCROFT ROAD, SHEFFIELD, SOUTH YORKSHIRE S7 2LS View document
7 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 View document
25 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
23 Jun 2000 £ NC 1000/10000 12/06/ View document
23 Jun 2000 NC INC ALREADY ADJUSTED 12/06/00 View document
20 Jun 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 2000 COMPANY NAME CHANGED BROOMCO (2180) LIMITED CERTIFICATE ISSUED ON 19/06/00 View document
16 Jun 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
16 Jun 2000 DIRECTOR RESIGNED View document
15 Jun 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ View document
17 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document