ELECTRICOOL CONTROL SYSTEMS LTD
Company number 06058308 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Dec 2023 | Notification of Michelle Foster as a person with significant control on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Notification of Wendy Foster as a person with significant control on 2023-12-04 · 2 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 5 Sep 2023 | Director's details changed for Mr William Foster on 2023-08-31 · 2 pages | View document |
| 5 Sep 2023 | Change of details for Mr Arthur Foster as a person with significant control on 2023-08-31 · 2 pages | View document |
| 5 Sep 2023 | Change of details for Mr William Foster as a person with significant control on 2023-08-31 · 2 pages | View document |
| 5 Sep 2023 | Director's details changed for Mr Arthur Foster on 2023-08-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 13 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 11 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 18 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FOSTER / 15/12/2015 | View document |
| 1 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR FOSTER / 13/12/2015 | View document |
| 1 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Oct 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060583080002 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KARL FOSTER / 01/01/2015 | View document |
| 2 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KARL FOSTER / 01/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060583080001 | View document |
| 15 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM MORETON HOUSE, 31 HIGH STREET BUCKINGHAM BUCKS MK18 1NU | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED KARL FOSTER | View document |
| 27 Apr 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 6 | View document |
| 27 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FOSTER / 01/10/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FOSTER / 01/10/2009 | View document |
| 22 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED WILLIAM FOSTER | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN FLETCHER | View document |
| 20 Mar 2008 | SECRETARY APPOINTED ARTHUR FOSTER | View document |
| 4 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |