ECS POWER & CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | |
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 08/05/258 May 2025 | Cessation of Ecs (Holdings) Ltd as a person with significant control on 2016-04-06 |
| 08/05/258 May 2025 | Notification of Ecs (Holdings) Limited as a person with significant control on 2025-04-30 |
| 08/05/258 May 2025 | Cessation of Swiftcall Limited as a person with significant control on 2025-04-30 |
| 22/01/2522 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 01/05/231 May 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 27/01/2227 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 02/07/212 July 2021 | Appointment of Mr Peter David Clarke as a director on 2021-07-01 |
| 02/07/212 July 2021 | Appointment of Mr Mark Anthony Townsend as a director on 2021-07-01 |
| 02/07/212 July 2021 | Appointment of Mr Greg Nichols as a director on 2021-07-01 |
| 26/02/1526 February 2015 | ADOPT ARTICLES 10/02/2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHAPMAN |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY GLORIA CHAPMAN |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028517360003 |
| 15/09/1415 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM ENVIRON HOUSE, PINELANDS IND EST HOLT ROAD, HORSFORD NORWICH NORFOLK NR10 3EB |
| 12/09/1312 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/09/1225 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/09/1122 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/07/1120 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/1111 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1111 May 2011 | ADOPT ARTICLES 06/05/2011 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED RUSSELL HENRY SCOTTER |
| 06/05/116 May 2011 | DIRECTOR APPOINTED SIMON DOMINIC PIFF |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/09/1023 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 21/05/1021 May 2010 | PREVEXT FROM 31/01/2010 TO 30/04/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | COMPANY NAME CHANGED CENTER-SWITCH LIMITED CERTIFICATE ISSUED ON 05/02/03 |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/939 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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