ECL LIMITED
Company number 06604712 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 11 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 8 May 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 Mar 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 11 Mar 2024 | Appointment of Zaffrin O'sullivan as a secretary on 2024-02-29 · 2 pages | View document |
| 11 Mar 2024 | Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 2024-02-29 · 2 pages | View document |
| 11 Mar 2024 | Termination of appointment of James Henry Scorer as a director on 2024-02-29 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of James Henry Scorer as a secretary on 2024-02-29 · 1 page | View document |
| 9 Jan 2024 | Appointment of Mr Justin Paul Smith as a director on 2024-01-03 · 2 pages | View document |
| 10 Nov 2023 | Termination of appointment of David Mcpherson Conway as a director on 2023-11-03 · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 20 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITN ARCHIVE LIMITED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 17 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 17 Jun 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 6 Jul 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 9 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 15 Jul 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 3 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 28 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 21 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 21 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 11 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 31 May 2011 | FIRST GAZETTE | View document |
| 9 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 28/05/2010 | View document |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 28/05/2010 | View document |
| 10 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD | View document |
| 19 Jun 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8XZ | View document |
| 19 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WOOD | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD | View document |
| 16 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES HENRY SCORER | View document |
| 16 Jun 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED MARK WILLIAM WOOD | View document |
| 6 Jun 2008 | COMPANY NAME CHANGED NEWINCCO 852 LIMITED CERTIFICATE ISSUED ON 06/06/08 | View document |
| 28 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |