ECS ENGINEERING SERVICES LTD.

Company number 02454269 · Monitor this company

Active

166 filings

Date	Filing
5 Aug 2026	Confirmation statement made on 2026-07-29 with updates · 4 pages	View document
7 Apr 2026	Appointment of Mr Jonathan Stockton as a director on 2026-03-31 · 2 pages	View document
7 Apr 2026	Termination of appointment of Clark George Williamson as a director on 2026-03-31 · 1 page	View document
7 Apr 2026	Termination of appointment of Mark Andrew Watkins as a director on 2026-03-31 · 1 page	View document
7 Apr 2026	Termination of appointment of Stephen David Iles as a director on 2026-03-31 · 1 page	View document
7 Apr 2026	Appointment of Rosemary Fay Bruce as a secretary on 2026-03-31 · 2 pages	View document
7 Apr 2026	Termination of appointment of Stephen Crapper as a director on 2026-03-31 · 1 page	View document
7 Apr 2026	Termination of appointment of Nicola Jayne Bellamy as a director on 2026-03-31 · 1 page	View document
7 Apr 2026	Appointment of Mrs Rachel Clare Salmon as a director on 2026-03-31 · 2 pages	View document
30 Mar 2026	Satisfaction of charge 1 in full · 1 page	View document
27 Feb 2026	Resolutions · 2 pages	View document
27 Feb 2026	CAP-SS · 2 pages	View document
27 Feb 2026	SH20 · 2 pages	View document
27 Feb 2026	Statement of capital on 2026-02-27 · 3 pages	View document
14 Jan 2026	Satisfaction of charge 024542690003 in full · 1 page	View document
5 Jan 2026	RP01AP01 · 3 pages	View document
5 Jan 2026	Confirmation statement made on 2025-12-19 with no updates · 3 pages	View document
4 Oct 2025	Full accounts made up to 2025-03-31 · 30 pages	View document
2 Jan 2025	Full accounts made up to 2024-03-31 · 31 pages	View document
20 Dec 2024	Confirmation statement made on 2024-12-19 with no updates · 3 pages	View document
5 Jan 2024	Full accounts made up to 2023-03-31 · 27 pages	View document
20 Dec 2023	Confirmation statement made on 2023-12-19 with no updates · 3 pages	View document
30 Dec 2022	Confirmation statement made on 2022-12-19 with no updates · 3 pages	View document
5 Dec 2022	Full accounts made up to 2022-03-31 · 28 pages	View document
20 Oct 2022	Registration of charge 024542690003, created on 2022-10-20 · 26 pages	View document
20 Dec 2021	Confirmation statement made on 2021-12-19 with updates · 4 pages	View document
7 Dec 2021	Full accounts made up to 2021-03-31 · 30 pages	View document
30 Jul 2021	Satisfaction of charge 2 in full · 1 page	View document
20 Jul 2021	Cancellation of shares. Statement of capital on 2021-05-27 · 4 pages	View document
20 Jul 2021	Purchase of own shares. · 3 pages	View document
12 May 2021	Appointment of Mr. Mark Andrew Watkins as a director on 2021-05-12 · 2 pages	View document
13 Feb 2020	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES	View document
30 Sep 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
9 Jan 2019	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES	View document
7 Jan 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
3 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR SHELLEY WARD	View document
3 Jan 2019	DIRECTOR APPOINTED MR STEPHEN DAVID ILES	View document
4 Oct 2018	RETURN OF PURCHASE OF OWN SHARES	View document
4 Oct 2018	31/08/18 STATEMENT OF CAPITAL GBP 7674.00	View document
19 Sep 2018	BUYBACK AGREEMENT 31/08/2018	View document
4 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN COTTERILL	View document
20 May 2018	DIRECTOR APPOINTED MR JAMIESON LLOYD WESLEY	View document
20 May 2018	DIRECTOR APPOINTED MRS SHELLEY ANN WARD	View document
20 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR NIX / 04/04/2018	View document
17 May 2018	APPOINTMENT TERMINATED, DIRECTOR JEREMY CZARNOCKI	View document
16 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH	View document
28 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES	View document
21 Sep 2017	APPOINTMENT TERMINATED, SECRETARY KAREN ROBINSON	View document
6 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES	View document
5 Jan 2016	Annual return made up to 19 December 2015 with full list of shareholders	View document
16 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
16 Sep 2015	DIRECTOR APPOINTED MR. JEREMY CZARNOCKI	View document
30 Jun 2015	RETURN OF PURCHASE OF OWN SHARES	View document
12 Jun 2015	30/04/15 STATEMENT OF CAPITAL GBP 7674	View document
11 May 2015	DIRECTOR APPOINTED MR. NEIL SMITH	View document
7 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR NIX / 01/12/2014	View document
7 Jan 2015	Annual return made up to 19 December 2014 with full list of shareholders	View document
7 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK GEORGE WILLIAMSON / 01/04/2014	View document
5 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR GARY JORDAN	View document
3 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
7 Aug 2014	REGISTERED OFFICE CHANGED ON 07/08/2014 FROM ECS ENGINEERING SERVICES LTD BROOKHILL ROAD BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NS	View document
3 Jan 2014	Annual return made up to 19 December 2013 with full list of shareholders	View document
20 Nov 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
3 Jan 2013	Annual return made up to 19 December 2012 with full list of shareholders	View document
15 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
16 Jan 2012	Annual return made up to 19 December 2011 with full list of shareholders	View document
16 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NIX / 16/01/2012	View document
16 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK GEORGE WILLIAMSON / 16/01/2012	View document
16 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN COTTERILL / 16/01/2012	View document
16 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR NIX / 16/01/2012	View document
16 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ROBINSON / 16/01/2012	View document
16 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / GARY JORDAN / 16/01/2012	View document
16 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ROBINSON / 16/01/2012	View document
5 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES GODFREY	View document
24 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
5 Jan 2011	Annual return made up to 19 December 2010 with full list of shareholders · 11 pages	View document
28 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10 · 25 pages	View document
21 Dec 2009	Annual return made up to 19 December 2009 with full list of shareholders · 9 pages	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROBINSON / 21/12/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NIX / 21/12/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTERILL / 21/12/2009 · 2 pages	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR NIX / 21/12/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY JORDAN / 21/12/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY GODFREY / 21/12/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLARK GEORGE WILLIAMSON / 21/12/2009	View document
21 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
5 Jan 2009	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM BROOKHILL ROAD BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6LE	View document
5 Jan 2009	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	View document
20 Aug 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
10 Apr 2008	DIRECTOR APPOINTED CLARK GEORGE WILLIAMSON	View document
9 Apr 2008	APPOINTMENT TERMINATED DIRECTOR TERENCE ANDERSON	View document
9 Apr 2008	APPOINTMENT TERMINATED DIRECTOR SHEILA ANDERSON	View document
20 Dec 2007	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
8 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
20 Jan 2007	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
3 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
25 Sep 2006	DIRECTOR RESIGNED	View document
24 Feb 2006	NEW DIRECTOR APPOINTED	View document
13 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
3 Jan 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
14 Jan 2005	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	View document
16 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
5 Jan 2004	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Jan 2003	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS	View document
19 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
30 May 2002	AUDITOR'S RESIGNATION	View document
10 Jan 2002	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
12 Mar 2001	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS	View document
28 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
10 Jan 2000	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS	View document
22 Nov 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
24 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
22 Dec 1998	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS	View document
29 Dec 1997	RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS	View document
18 Sep 1997	NEW DIRECTOR APPOINTED	View document
3 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
1 Apr 1997	COMPANY NAME CHANGED ENGINEERING CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/97	View document
5 Mar 1997	NEW DIRECTOR APPOINTED	View document
30 Dec 1996	RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS	View document
12 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
6 Feb 1996	ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03	View document
5 Dec 1995	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS	View document
23 Oct 1995	REGISTERED OFFICE CHANGED ON 23/10/95 FROM: LANGWITH ROAD LANGWITH JUNCTION MANSFIELD NOTTS NG20 9RN	View document
25 Apr 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 11 pages	View document
22 Dec 1994	RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS	View document
22 Dec 1994	363S · 7 pages	View document
22 Dec 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
31 Jan 1994	RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS	View document
31 Jan 1994	363S · 7 pages	View document
31 Jan 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
6 Jan 1993	363S · 7 pages	View document
6 Jan 1993	RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS	View document
17 Sep 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
14 Sep 1992	123 · 1 page	View document
14 Sep 1992	NC INC ALREADY ADJUSTED 15/07/92	View document
14 Sep 1992	£ NC 1000/10552 15/07/	View document
14 Sep 1992	Resolutions	View document
14 Sep 1992	Resolutions · 1 page	View document
28 Jan 1992	REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 50 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA	View document
9 Jan 1992	RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS	View document
9 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 1992	363S · 6 pages	View document
17 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
3 Jan 1991	RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS	View document
3 Jan 1991	363A · 7 pages	View document
16 Feb 1990	88(2)R · 2 pages	View document
16 Feb 1990	224 · 1 page	View document
16 Feb 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
15 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 1990	288 · 4 pages	View document
11 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document