E.C.S COMPUTER RECYCLING LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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07/02/257 February 2025 Confirmation statement made on 2025-02-01 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Appointment of Ms Helen Hope as a director on 2024-01-22

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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01/02/241 February 2024 Appointment of Mr Nathan Whittaker as a director on 2024-01-22

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01/02/241 February 2024 Notification of Helen Hope as a person with significant control on 2024-01-22

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01/02/241 February 2024 Notification of Nathan Whittaker as a person with significant control on 2024-01-22

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14/06/2314 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-03-22 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/11/1922 November 2019 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/11/1819 November 2018 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/06/1625 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR NATHAN WHITTAKER

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20/06/1620 June 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/06/1314 June 2013 DIRECTOR APPOINTED MR NATHAN LUKE WHITTAKER

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14/06/1314 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/06/1120 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / HELEN HOPE / 25/04/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIC WHITTAKER / 25/04/2011

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 46A WILKIN ROAD BROWNHILLS WALSALL WS8 7LX

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/06/1018 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/06/0916 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/08/087 August 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/07/075 July 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/06/0622 June 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/06/0324 June 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 SECRETARY RESIGNED

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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