ECS RESOURCE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Cessation of Christopher John Evans as a person with significant control on 2025-04-01 |
| 16/06/2516 June 2025 New | Cessation of Kellie Ann Evans as a person with significant control on 2025-04-01 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 05/03/255 March 2025 | Director's details changed for Mr Christopher John Evans on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for Kellie Ann Evans as a person with significant control on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for Mr Christopher John Evans as a person with significant control on 2025-03-04 |
| 31/07/2431 July 2024 | Change of details for Mr Christopher John Evans as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Notification of Kellie Ann Evans as a person with significant control on 2016-04-06 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 14/09/2314 September 2023 | Amended total exemption full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Appointment of Mr Matthew Bryson as a director on 2023-08-19 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/04/2222 April 2022 | Second filing of Confirmation Statement dated 2022-03-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/03/228 March 2022 | Confirmation statement made on 2022-03-08 with updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/06/2126 June 2021 | Purchase of own shares. |
| 29/06/2029 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 50002 |
| 24/09/1824 September 2018 | ADOPT ARTICLES 13/09/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | COMPANY NAME CHANGED THE ECS RECRUITMENT GROUP LIMITED CERTIFICATE ISSUED ON 20/10/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022966880008 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022966880007 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BAGSHAW / 28/10/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EVANS / 28/10/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLDWELL / 28/10/2013 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EVANS / 01/04/2013 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | SECRETARY APPOINTED KELLIE ANN EVANS |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED PAUL COLDWELL |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED CARL BAGSHAW |
| 06/04/126 April 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA EVANS |
| 06/04/126 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD EVANS |
| 06/04/126 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA EVANS |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EVANS / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN EVANS / 01/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 50000 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | GBP NC 1000/25000 31/03/06 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 3 CAROLINE COURT 13 CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM B3 1TR |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM ECS HOUSE 4 ELM COURT COPSE DRIVE MERIDEN BUSINESS PARK MERIDEN COVENTRY WEST MIDLANDS CV5 9RG |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 3 ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0BD |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM B3 1QT |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | COMPANY NAME CHANGED EVANS COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/02 |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/04/9328 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/9328 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: C/O ERNEST T.KERR & CO QUEENSWAY HOUSE 57 LIVERY STREET BIRMINGHAM B3 1HA |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/05/9031 May 1990 | ADDENDUM TO ANNUAL ACCOUNTS |
| 20/03/9020 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/11/8817 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/883 November 1988 | COMPANY NAME CHANGED IDOLHYPER LIMITED CERTIFICATE ISSUED ON 04/11/88 |
| 02/11/882 November 1988 | ALTER MEM AND ARTS 260988 |
| 02/11/882 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8815 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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