ECS DEBTCO LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Part of the property or undertaking has been released from charge 087929690006

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28/02/2528 February 2025 Registration of charge 087929690006, created on 2025-02-27

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04/12/244 December 2024 Full accounts made up to 2024-03-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-27 with no updates

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28/08/2428 August 2024 Appointment of William Charlton Wright as a director on 2024-06-10

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24/06/2424 June 2024 Termination of appointment of Andrew Paul Dean as a director on 2024-05-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-11-27 with no updates

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18/09/2318 September 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-11-27 with no updates

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13/12/2213 December 2022 Change of details for Eden Care Solutions Midco Limited as a person with significant control on 2022-07-12

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05/12/225 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Termination of appointment of Dawn Allyson Berry as a director on 2021-12-17

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17/12/2117 December 2021 Appointment of Helen Louise Stokes as a director on 2021-12-17

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14/12/2114 December 2021 Confirmation statement made on 2021-11-27 with no updates

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29/09/2129 September 2021 Satisfaction of charge 087929690004 in full

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29/09/2129 September 2021 Satisfaction of charge 087929690002 in full

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28/09/2128 September 2021 Registration of charge 087929690005, created on 2021-09-27

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27/09/2127 September 2021 Memorandum and Articles of Association

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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23/09/2123 September 2021 Appointment of Ms Christa Iris Echtle as a director on 2021-08-25

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02/07/212 July 2021 Satisfaction of charge 087929690001 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/12/1915 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDEN CARE SOLUTIONS MIDCO LIMITED

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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15/12/1915 December 2019 CESSATION OF EDEN CARE SOLUTIONS LIMITED AS A PSC

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26/11/1926 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW LENNOX

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087929690004

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07/11/187 November 2018 PREVEXT FROM 28/03/2018 TO 31/03/2018

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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29/09/1729 September 2017 DIRECTOR APPOINTED MR ANDREW PAUL DEAN

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24/07/1724 July 2017 DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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19/05/1619 May 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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16/05/1616 May 2016 DIRECTOR APPOINTED DAWN ALLYSON BERRY

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20/04/1620 April 2016 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

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15/04/1615 April 2016 SAIL ADDRESS CREATED

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22/02/1622 February 2016 PREVSHO FROM 29/03/2015 TO 28/03/2015

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087929690003

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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23/11/1523 November 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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24/08/1524 August 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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29/07/1529 July 2015 PREVEXT FROM 30/11/2014 TO 31/03/2015

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28/07/1528 July 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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04/03/154 March 2015 DIRECTOR APPOINTED MR PAUL KIRKPATRICK

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10/02/1510 February 2015 CURRSHO FROM 30/11/2015 TO 31/03/2015

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON ROBERTS

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10/12/1410 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR APPOINTED MR PAUL MICHAEL MOSS

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26/09/1426 September 2014 DIRECTOR APPOINTED MR ANDREW GORDON LENNOX

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW

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13/02/1413 February 2014 ARTICLES OF ASSOCIATION

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13/02/1413 February 2014 ALTER ARTICLES 31/01/2014

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13/02/1413 February 2014 ALTER ARTICLES 31/01/2014

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13/02/1413 February 2014 03/02/14 STATEMENT OF CAPITAL GBP 636

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07/02/147 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087929690002

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05/02/145 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087929690001

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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