ECERTEC LIMITED
Company number 03912327 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW WILLIAM TAVERNOR / 24/02/2021 | View document |
| 24 Feb 2021 | PSC'S CHANGE OF PARTICULARS / DR ANDREW WILLIAM TAVERNOR / 24/02/2021 | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Mar 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 13 HUDDERSFIELD ROAD BARNSLEY YORKSHIRE S70 2LW | View document |
| 21 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL | View document |
| 28 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COMYN | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COMYN | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BELL / 22/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY COMYN / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW WILLIAM TAVERNOR / 22/01/2010 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Aug 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF | View document |
| 13 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 3 May 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | SECRETARY RESIGNED | View document |
| 18 Jul 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 175 WOODHOUSE LANE LEEDS WEST YORKSHIRE LS2 3AR | View document |
| 2 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Jul 2000 | ADOPT ARTICLES 03/07/00 | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00 | View document |
| 19 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |