ECS (WIMBLEDON) LIMITED

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Company Documents

DateDescription
31/07/1831 July 2018 30/09/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/06/1614 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/06/1530 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/06/1412 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/06/1318 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM THE BELLBOURNE HIGH STREET ESHER SURREY KT10 9QE UNITED KINGDOM

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/06/1213 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM SUITE G-4 TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/07/1128 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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03/03/113 March 2011 NC INC ALREADY ADJUSTED 23/02/2011

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM SUITE G-4 TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH UNITED KINGDOM

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM SUITE G-4 TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH UNITED KINGDOM

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDLESEX UB10 0LT

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM FOLEY / 30/10/2009

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD WILLIAM TRAVERS / 30/10/2009

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19/07/1019 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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28/06/1028 June 2010 30/09/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 30/09/08 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FOLEY / 01/01/2009

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09/07/089 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 30/09/07 TOTAL EXEMPTION FULL

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/08/071 August 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/07/0520 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/06/049 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/06/037 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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18/07/0218 July 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW SECRETARY APPOINTED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 COMPANY NAME CHANGED ACS (WIMBLEDON) LIMITED CERTIFICATE ISSUED ON 16/07/02

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19/06/0219 June 2002 SECRETARY RESIGNED

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19/06/0219 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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