ECG GAUGING SERVICES LIMITED
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Date | Description |
---|---|
26/08/2526 August 2025 New | Confirmation statement made on 2025-08-25 with no updates |
07/05/257 May 2025 | Micro company accounts made up to 2025-03-31 |
28/04/2528 April 2025 | Registered office address changed from 10 King Edwards Avenue Gloucester GL1 5DA to Unit 3 st James Court 285 Barton Street Gloucester Gloucestershire GL1 4JE on 2025-04-28 |
09/04/259 April 2025 | Registration of charge 055469510003, created on 2025-04-09 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
14/08/2414 August 2024 | Registration of charge 055469510002, created on 2024-08-13 |
23/07/2423 July 2024 | Resolutions |
03/06/243 June 2024 | Particulars of variation of rights attached to shares |
22/05/2422 May 2024 | Appointment of Mr Alexander John Gay as a director on 2024-05-14 |
08/05/248 May 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
04/10/234 October 2023 | Micro company accounts made up to 2023-03-31 |
25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
04/05/224 May 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
11/11/2011 November 2020 | 26/10/20 STATEMENT OF CAPITAL GBP 102 |
01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
25/06/1625 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
20/10/1520 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
01/09/151 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
18/11/1418 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 2 |
22/09/1422 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN HAWKINS |
20/09/1320 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
20/09/1220 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
13/12/1113 December 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM UNIT 5 ST JAMES COURT 285 BARTON STREET GLOUCESTER GLOUCESTERSHIRE GL1 4JE |
01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
17/09/1017 September 2010 | SECRETARY APPOINTED MRS KAREN JOY HAWKINS |
17/09/1017 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY CASSANDRA TAYLOR |
08/09/098 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
28/08/0828 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
31/03/0831 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/09/076 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED |
11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: UNIT 28, ST. JAMES TRADING ESTATE, 278 BARTON STREET GLOUCESTER GL1 4JJ |
07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
08/09/068 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
21/10/0521 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
05/09/055 September 2005 | S366A DISP HOLDING AGM 25/08/05 |
25/08/0525 August 2005 | SECRETARY RESIGNED |
25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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