ELECTRICOOL CONTROL SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/12/234 December 2023 | Notification of Wendy Foster as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Notification of Michelle Foster as a person with significant control on 2023-12-04 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 05/09/235 September 2023 | Director's details changed for Mr William Foster on 2023-08-31 |
| 05/09/235 September 2023 | Change of details for Mr William Foster as a person with significant control on 2023-08-31 |
| 05/09/235 September 2023 | Change of details for Mr Arthur Foster as a person with significant control on 2023-08-31 |
| 05/09/235 September 2023 | Director's details changed for Mr Arthur Foster on 2023-08-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/06/2022 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 13/09/1913 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 11/09/1811 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR FOSTER / 13/12/2015 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FOSTER / 15/12/2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/10/155 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060583080002 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KARL FOSTER / 01/01/2015 |
| 02/02/152 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KARL FOSTER / 01/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060583080001 |
| 15/10/1415 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 10 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM MORETON HOUSE, 31 HIGH STREET BUCKINGHAM BUCKS MK18 1NU |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1325 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/01/1227 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED KARL FOSTER |
| 27/04/1127 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 6 |
| 27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FOSTER / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FOSTER / 01/10/2009 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED WILLIAM FOSTER |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN FLETCHER |
| 20/03/0820 March 2008 | SECRETARY APPOINTED ARTHUR FOSTER |
| 04/02/084 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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