E.C.S.G. LIMITED
Company number 01712762 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Appointment of Mr Thomas Keith Hill as a director on 2026-08-06 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of William Paul Shaw Scott as a director on 2026-06-10 · 1 page | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 12 Dec 2025 | Director's details changed for Mr Philip Edwin Greenwood on 2025-10-07 · 2 pages | View document |
| 7 Oct 2025 | Registered office address changed from 30 Garrett Road Yeovil Somerset BA20 2TJ to Wessex House Wincombe Lane Shaftesbury Dorset SP7 8PJ on 2025-10-07 · 1 page | View document |
| 22 Sep 2025 | Second filing for the appointment of Charles Richard Lowe as a director · 5 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr Phillip Edwin Greenwood on 2025-09-17 · 2 pages | View document |
| 2 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 30 Jan 2025 | Director's details changed for Miss Donna Louise Harry on 2025-01-28 · 2 pages | View document |
| 21 Jan 2025 | Termination of appointment of Liam James Connelly as a director on 2025-01-20 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Myles Dowley as a director on 2025-01-20 · 1 page | View document |
| 21 Jan 2025 | Appointment of Alistair Morgan as a director on 2025-01-20 · 2 pages | View document |
| 21 Jan 2025 | Appointment of Miss Donna Louise Harry as a director on 2025-01-20 · 2 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 5 pages | View document |
| 12 Dec 2024 | Resolutions · 6 pages | View document |
| 9 Dec 2024 | Appointment of Mr Liam James Connelly as a director on 2024-11-29 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Jennifer Louise Birch as a director on 2024-11-29 · 1 page | View document |
| 9 Dec 2024 | Appointment of Mr Charles Richard Lowe as a director on 2024-11-29 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Glenn Toby Slade as a director on 2024-11-29 · 1 page | View document |
| 9 Dec 2024 | Termination of appointment of David Norman Clapp as a director on 2024-11-29 · 1 page | View document |
| 9 Dec 2024 | Cessation of Bryan Robert Wannell as a person with significant control on 2024-11-29 · 1 page | View document |
| 9 Dec 2024 | Cessation of David Norman Clapp as a person with significant control on 2024-11-29 · 1 page | View document |
| 9 Dec 2024 | Notification of Andwis Group Limited as a person with significant control on 2024-11-29 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Bryan Robert Wannell as a director on 2024-11-29 · 1 page | View document |
| 9 Dec 2024 | Termination of appointment of Bryan Robert Wannell as a secretary on 2024-11-29 · 1 page | View document |
| 9 Dec 2024 | Appointment of Mr Myles Dowley as a director on 2024-11-29 · 2 pages | View document |
| 9 Dec 2024 | Appointment of Mr William Paul Shaw Scott as a director on 2024-11-29 · 2 pages | View document |
| 9 Dec 2024 | Appointment of Mr Phillip Edwin Greenwood as a director on 2024-11-29 · 2 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 2 May 2024 | Satisfaction of charge 017127620006 in full · 1 page | View document |
| 2 May 2024 | Satisfaction of charge 017127620005 in full · 1 page | View document |
| 2 May 2024 | Satisfaction of charge 017127620004 in full · 1 page | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 16 Dec 2023 | Appointment of Mr Glenn Toby Slade as a director on 2023-12-15 · 2 pages | View document |
| 3 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 May 2023 | Current accounting period extended from 2023-07-31 to 2023-09-30 · 1 page | View document |
| 16 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-07 · 10 pages | View document |
| 15 Mar 2023 | Resolutions | View document |
| 15 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Mar 2023 | Resolutions · 2 pages | View document |
| 15 Mar 2023 | Resolutions | View document |
| 15 Mar 2023 | Resolutions | View document |
| 15 Mar 2023 | Resolutions | View document |
| 15 Mar 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 15 Mar 2023 | Resolutions | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 2 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 28 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 1 Dec 2015 | SAIL ADDRESS CHANGED FROM: THE OLD RECTORY SOUTH WALKS ROAD DORCHESTER DORSET DT1 1DT | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017127620004 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017127620006 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017127620005 | View document |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 7 Nov 2013 | SECTION 519 | View document |
| 24 Oct 2013 | SECTION 519 | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 17 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 · 7 pages | View document |
| 10 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN CLAPP / 10/12/2009 | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN ROBERT WANNELL / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROBERT WANNELL / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLAYTON / 10/12/2009 · 2 pages | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 25 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 7 May 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/07/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 12 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | £ NC 100000/95000 28/09/95 | View document |
| 18 Oct 1995 | NC DEC ALREADY ADJUSTED 28/09/95 | View document |
| 3 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 29 Jan 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | View document |
| 29 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 10 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 26 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 23 Aug 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS | View document |
| 17 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 5 Jan 1988 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 12 Jun 1987 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 62 pages | View document |
| 1 Dec 1986 | COMPANY NAME CHANGED SPECTRUM ELECTRICAL SERVICES LIM ITED CERTIFICATE ISSUED ON 01/12/86 | View document |
| 1 Dec 1986 | Certificate of change of name · 2 pages | View document |
| 1 Dec 1986 | Certificate of change of name · 2 pages | View document |
| 10 Nov 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS | View document |
| 10 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 7 Oct 1986 | DIRECTOR RESIGNED | View document |
| 6 Apr 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |