ELECTRONIC CONTROL SOLUTIONS LTD

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved following liquidation

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19/11/2419 November 2024 Final Gazette dissolved following liquidation

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19/08/2419 August 2024 Return of final meeting in a creditors' voluntary winding up

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Registered office address changed from 21 Tatton Lane Thorpe Wakefield West Yorkshire WF3 3FF England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 2023-11-03

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03/11/233 November 2023 Statement of affairs

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Appointment of a voluntary liquidator

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13/05/2313 May 2023 Confirmation statement made on 2023-03-28 with no updates

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-04-30

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29/12/2129 December 2021 Previous accounting period extended from 2021-03-31 to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM UNIT 62 BARKSTON HOUSE CROYDON STREET LEEDS WEST YORKSHIRE LS11 9RT UNITED KINGDOM

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09/01/209 January 2020 COMPANY NAME CHANGED ELECTRONIC CYBER SOLUTIONS LTD. CERTIFICATE ISSUED ON 09/01/20

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/12/1826 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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