ENGINEERING CONTROL SUPPLIES LIMITED
Company number 02492970 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 31 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 11 Apr 2025 | Satisfaction of charge 024929700006 in full · 1 page | View document |
| 19 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 19 Aug 2024 | Termination of appointment of Kim Perrin as a director on 2024-08-19 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 19 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions · 1 page | View document |
| 16 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 6 pages | View document |
| 22 Dec 2023 | Appointment of Katie Sabina White as a director on 2023-12-18 · 2 pages | View document |
| 22 Dec 2023 | Appointment of Emma Jane Whitty as a director on 2023-12-18 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Eileen Jones as a secretary on 2023-12-18 · 1 page | View document |
| 22 Dec 2023 | Cessation of Eileen Jones as a person with significant control on 2023-12-18 · 1 page | View document |
| 22 Dec 2023 | Notification of Engcon Holdings Limited as a person with significant control on 2023-12-18 · 2 pages | View document |
| 22 Dec 2023 | Appointment of Matthew George Redvers Dukes as a director on 2023-12-18 · 2 pages | View document |
| 4 Aug 2023 | Termination of appointment of Roy Jones as a director on 2023-06-26 · 1 page | View document |
| 4 Aug 2023 | Change of details for Eileen Jones as a person with significant control on 2023-06-26 · 2 pages | View document |
| 4 Aug 2023 | Cessation of Roy Jones as a person with significant control on 2023-06-26 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 6 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 6 Jun 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE ANDERSON | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANDERSON / 10/04/2017 | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JONES / 10/04/2017 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIM PERRIN / 10/04/2017 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 17 Nov 2014 | SECRETARY APPOINTED MRS EILEEN JONES | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ROY JONES | View document |
| 5 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024929700006 | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024929700005 | View document |
| 5 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Aug 2014 | ADOPT ARTICLES 25/04/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 30 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 |
| 21 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 29 Jun 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED LUKE ANDERSON | View document |
| 10 Jun 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 Jun 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM PERRIN / 01/10/2009 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED SECRETARY TERESA BUTTERWORTH | View document |
| 6 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 27 Mar 2008 | SECRETARY APPOINTED TERESA MARIE BUTTERWORTH | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2005 | £ IC 278/154 06/01/05 £ SR 124@1=124 | View document |
| 9 Jun 2004 | £ SR 30@1 06/02/04 | View document |
| 10 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 10/04/04; CHANGE OF MEMBERS | View document |
| 19 Feb 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | £ IC 442/308 31/03/03 £ SR 134@1=134 | View document |
| 10 May 2003 | DIRECTOR RESIGNED | View document |
| 10 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2003 | NC INC ALREADY ADJUSTED 31/03/03 | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | View document |
| 30 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 31 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS | View document |
| 31 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 10 May 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 7 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 16 Dec 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 30 Aug 1991 | REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 61 ST THOMAS STREET WEYMOUTH DORSET | View document |
| 15 Aug 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 | View document |
| 29 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 18 Jan 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 27 Apr 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |