ENGINEERED COMMUNICATIONS SOLUTIONS (ECS) LTD

Company number 03609930 ·

Active

108 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
4 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
3 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
5 Jun 2024 Confirmation statement made on 2024-05-31 with updates · 4 pages View document
25 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
25 Aug 2023 Cancellation of shares. Statement of capital on 2023-07-18 · 4 pages View document
22 Aug 2023 Resolutions · 1 page View document
22 Aug 2023 Resolutions View document
22 Aug 2023 Resolutions View document
21 Aug 2023 Purchase of own shares. · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
13 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
7 Dec 2021 Purchase of own shares. · 3 pages View document
7 Dec 2021 Resolutions View document
7 Dec 2021 Cancellation of shares. Statement of capital on 2021-11-03 · 4 pages View document
7 Dec 2021 Resolutions · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
11 Aug 2020 PURCHASE CONTRACT APPROVED 07/05/2020 View document
11 Aug 2020 PURCHASE CONTRACT APPROVED 07/05/2020 View document
5 Aug 2020 07/05/20 STATEMENT OF CAPITAL GBP 17.65 View document
4 Aug 2020 RETURN OF PURCHASE OF OWN SHARES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES View document
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWSTEAD View document
1 Jun 2020 APPOINTMENT TERMINATED, SECRETARY WEE NEWSTEAD View document
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR WEE NEWSTEAD View document
29 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN JACKSON View document
29 May 2020 CESSATION OF RICHARD JOHN NEWSTEAD AS A PSC View document
29 May 2020 CESSATION OF WEE WAH NEWSTEAD AS A PSC View document
7 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEWSTEAD / 04/04/2020 View document
2 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
31 May 2019 PSC'S CHANGE OF PARTICULARS / MRS WEE WAH NEWSTEAD / 31/05/2018 View document
31 May 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEWSTEAD / 31/05/2018 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
10 Dec 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Jun 2018 SUB-DIVISION 30/04/18 View document
12 Jun 2018 SUB-DIVISION 30/04/18 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
6 Dec 2017 31/07/17 TOTAL EXEMPTION FULL View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O SOTABEAMS 2ND FLOOR, PARADISE MILL PARK LANE MACCLESFIELD CHESHIRE SK11 6TL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
26 Apr 2017 DIRECTOR APPOINTED MR MARTIN JOHN JACKSON View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
14 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
7 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Aug 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
4 Aug 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 89 VICTORIA ROAD MACCLESFIELD CHESHIRE SK10 3JA View document
4 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS WEE WAH NEWSTEAD / 21/06/2014 View document
4 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEWSTEAD / 21/06/2014 View document
4 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS WEE WAH NEWSTEAD / 21/06/2014 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
20 Jul 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
22 Jul 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
20 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
21 Jul 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
20 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / WEE WAH NEWSTEAD / 20/06/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEWSTEAD / 20/06/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WEE WAH NEWSTEAD / 20/06/2010 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
5 Aug 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
24 Jun 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
15 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
21 Jun 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
25 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
4 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
28 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
6 Jul 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
2 Oct 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
2 Oct 2003 NEW SECRETARY APPOINTED View document
28 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
16 Sep 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
25 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
2 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
27 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
9 Aug 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View document
31 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
30 Jul 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS View document
20 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Aug 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 93 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LR View document
11 Aug 1998 SECRETARY RESIGNED View document
11 Aug 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
11 Aug 1998 DIRECTOR RESIGNED View document
5 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document