ELECTRONICS COMPUTERS AND SYSTEMS LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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10/10/2310 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/10/213 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/10/1520 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/10/1414 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/10/101 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/10/0921 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/10/089 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/10/072 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/10/0619 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/10/054 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/10/039 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/11/021 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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11/10/0111 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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27/10/0027 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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08/10/988 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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12/10/9712 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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11/10/9611 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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20/05/9620 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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12/10/9512 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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07/12/937 December 1993 REGISTERED OFFICE CHANGED ON 07/12/93 FROM: 13 PROSPERO CLOSE COLCHESTER ESSEX CO4 3SS

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05/10/935 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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05/10/935 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/9219 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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16/10/9216 October 1992 REGISTERED OFFICE CHANGED ON 16/10/92 FROM: BLACKTHORN HOUSE MARY ANN STREET ST. PAUL'S SQUARE BIRMINGHAM,B3 1RL

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16/10/9216 October 1992 NEW DIRECTOR APPOINTED

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16/10/9216 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/9216 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9230 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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