ECSEC LIMITED
Company number 01420514 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2026-02-28 · 11 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 20 Jul 2026 | RP01CS01 · 3 pages | View document |
| 20 Jul 2026 | RP01CS01 · 3 pages | View document |
| 20 Jul 2026 | RP01CS01 · 3 pages | View document |
| 14 Apr 2026 | Termination of appointment of Brian Robert Trundle as a secretary on 2026-02-27 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Brian Robert Trundle as a director on 2026-02-27 · 1 page | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 12 Nov 2025 | Notification of Cloud Interiors Limited as a person with significant control on 2023-05-04 · 2 pages | View document |
| 12 Nov 2025 | Cessation of Ecsec Holdings Limited as a person with significant control on 2023-05-04 · 1 page | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 1 Aug 2025 | Appointment of Mr Richard Williams as a director on 2025-08-01 · 2 pages | View document |
| 7 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-07 with updates · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 4 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 6 Jun 2023 | Termination of appointment of Adrian Domanski as a director on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Mar 2022 | CAP-SS · 1 page | View document |
| 29 Mar 2022 | SH20 · 1 page | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions · 1 page | View document |
| 29 Mar 2022 | Statement of capital on 2022-03-29 · 3 pages | View document |
| 26 Mar 2022 | Termination of appointment of Christopher James Farthing as a director on 2022-03-13 · 1 page | View document |
| 26 Mar 2022 | Termination of appointment of Christopher James Farthing as a secretary on 2022-03-13 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 6 pages | View document |
| 29 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN MALING | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 11 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 30 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 28 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED IAIN FRANCIS MALING | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 25 Sep 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 4 Dec 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 25 Sep 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 3 Dec 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 13 Oct 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Jan 2011 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 22 Oct 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 18 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | DIRECTOR APPOINTED MR SIMON CHARLES TAYLOR | View document |
| 8 Apr 2008 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Mar 2008 | NC DEC ALREADY ADJUSTED 21/01/08 | View document |
| 17 Mar 2008 | ADOPT MEM AND ARTS 21/01/2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Nov 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 5 Mar 2007 | CONVE 15/01/07 | View document |
| 5 Mar 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 7 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2006 | RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2006 | £ IC 731273/256273 29/06/06 £ SR 475000@1=475000 | View document |
| 17 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 16 Jun 2006 | AGREEMENT 25/05/06 | View document |
| 5 Jun 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2005 | RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 25 Sep 2003 | ALLOTMENT APPROVED 04/09/03 | View document |
| 25 Sep 2003 | NC INC ALREADY ADJUSTED 04/09/03 | View document |
| 25 Sep 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2003 | £ NC 506273/731273 04/09 | View document |
| 25 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2003 | RETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS | View document |
| 17 Sep 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: ECSEC HOUSE COLDHAMS ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3EW | View document |
| 6 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | NEW SECRETARY APPOINTED | View document |
| 22 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX | View document |
| 22 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | ALTER MEM AND ARTS | View document |
| 22 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | NC INC ALREADY ADJUSTED 26/02/02 | View document |
| 4 Mar 2002 | NC INC ALREADY ADJUSTED 26/02/02 | View document |
| 4 Mar 2002 | £ NC 350000/506273 26/02 | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2001 | £ NC 50000/350000 28/06/01 | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2001 | SECRETARY RESIGNED | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2001 | ACC. REF. DATE EXTENDED FROM 26/02/01 TO 28/02/01 | View document |
| 10 Jan 2001 | ACC. REF. DATE SHORTENED FROM 22/04/00 TO 26/02/00 | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 26/02/00 | View document |
| 31 Aug 2000 | SECRETARY RESIGNED | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | DIRECTOR RESIGNED | View document |
| 31 Aug 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Aug 2000 | DIRECTOR RESIGNED | View document |
| 31 Aug 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 31 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ | View document |
| 19 Jan 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | FULL ACCOUNTS MADE UP TO 22/04/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | DIRECTOR RESIGNED | View document |
| 1 Jun 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BP | View document |
| 10 May 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: ECSEC HOUSE COLDHAMS ROAD CAMBRIDGE CB1 3EW | View document |
| 29 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1999 | SECRETARY RESIGNED | View document |
| 26 Apr 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 22/04/99 | View document |
| 7 Sep 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 23 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 4 Sep 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 18 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Sep 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 21 Sep 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 12 Sep 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 27 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 30 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 24 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 4 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 18 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 24 Nov 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 260 NEWMARKET ROAD CAMBRIDGE CB5 8JD | View document |
| 24 Nov 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 11 Oct 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS | View document |
| 4 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 17 May 1979 | CERTIFICATE OF INCORPORATION | View document |
| 17 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |