ENTERPRISE CONTROL SYSTEMS LIMITED
Company number 02296415 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Andrew Robert Bruce as a director on 2026-08-28 · 1 page | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 26 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 9 Oct 2024 | Accounts for a medium company made up to 2023-12-31 · 24 pages | View document |
| 28 Jun 2024 | Termination of appointment of John Webster Nurkin as a director on 2024-06-28 · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 29 Aug 2023 | Appointment of Andrew Robert Bruce as a director on 2023-08-25 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of Lynn Williams as a director on 2023-08-25 · 1 page | View document |
| 12 Jun 2023 | Change of details for Spx Sabik Europe Holdings Limited as a person with significant control on 2021-12-30 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 12 Jun 2023 | Notification of Radiodetection Limited as a person with significant control on 2021-12-30 · 2 pages | View document |
| 23 Jan 2023 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 23 Sep 2022 | Termination of appointment of James Everette Harris as a director on 2022-09-23 · 1 page | View document |
| 26 Jan 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 26 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions · 1 page | View document |
| 26 Jan 2022 | Resolutions | View document |
| 5 Aug 2021 | Appointment of John Webster Nurkin as a director on 2021-08-02 · 2 pages | View document |
| 5 Aug 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 5 Aug 2021 | Registered office address changed from 31 the High Street Wappenham Northants NN12 8SN to 5th Floor One New Change London EC4M 9AF on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Paul Charles John Taylor as a director on 2021-08-02 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Lionel Rogers as a director on 2021-08-02 · 1 page | View document |
| 5 Aug 2021 | Appointment of James Everette Harris as a director on 2021-08-02 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Michael Derek Royston Dakin as a director on 2021-08-02 · 2 pages | View document |
| 5 Aug 2021 | Cessation of Colin John Bullock as a person with significant control on 2021-08-02 · 1 page | View document |
| 5 Aug 2021 | Notification of Spx Sabik Europe Holdings Limited as a person with significant control on 2021-08-02 · 2 pages | View document |
| 30 Jul 2021 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 22 Jul 2021 | Change of details for Mr Colin John Bullock as a person with significant control on 2021-07-14 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Sep 2019 | SECOND FILED SH01 - 08/11/18 STATEMENT OF CAPITAL GBP 47000 | View document |
| 6 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR PETER GILCHRIST / 01/04/2019 | View document |
| 1 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022964150006 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2019 | SECOND FILED SH01 - 08/11/18 STATEMENT OF CAPITAL GBP 47000 | View document |
| 14 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Dec 2018 | 08/12/18 STATEMENT OF CAPITAL GBP 47000 | View document |
| 7 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2018 | ADOPT ARTICLES 09/11/2018 | View document |
| 18 Jul 2018 | ADOPT ARTICLES 13/06/2016 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022964150003 | View document |
| 26 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964150005 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 27 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964150004 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022964150003 | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR LIONEL ROGERS | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR MARC WILLIAM HAYSEY | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED PAUL CHARLES JOHN TAYLOR | View document |
| 8 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 15 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Mar 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 30000 | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OKILL | View document |
| 9 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAFFERN | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SYNERGIE GLOBAL LIMITED | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MAJOR PETER GILCHRIST | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | View document |
| 24 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, SECRETARY IAN LEWIS | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS | View document |
| 3 Dec 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 32259 | View document |
| 9 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Jun 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 32259.00 | View document |
| 16 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR PAUL DAFFERN | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYSEY | View document |
| 24 Sep 2013 | SECRETARY APPOINTED MR IAN JOHN LEWIS | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FLOYD | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYSEY | View document |
| 10 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MR IAN JOHN LEWIS | View document |
| 23 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jan 2013 | CORPORATE DIRECTOR APPOINTED SYNERGIE GLOBAL LIMITED · 2 pages | View document |
| 14 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 5 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jul 2012 | Annual return made up to 31 May 2012 with full list of shareholders · 9 pages | View document |
| 16 Apr 2012 | ADOPT ARTICLES 10/04/2012 | View document |
| 16 Apr 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 30928 | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED ANTHONY CHARLES OKILL · 3 pages | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FLOYD / 17/01/2012 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HAYSEY / 17/01/2012 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAMS / 17/01/2012 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BULLOCK / 17/01/2012 | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HAYSEY / 17/01/2012 | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY PETERS · 1 page | View document |
| 27 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 15 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 25 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 22 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 · 20 pages | View document |
| 30 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders · 6 pages | View document |
| 28 Jun 2010 | VARYING SHARE RIGHTS AND NAMES · 1 page | View document |
| 28 Jun 2010 | NC INC ALREADY ADJUSTED 23/04/1997 | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED MR STANLEY PETERS | View document |
| 31 Jul 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Jan 2009 | DIRECTOR APPOINTED MR PETER WILLIAMS | View document |
| 10 Dec 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | RETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS | View document |
| 7 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Jan 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 30 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS | View document |
| 20 Jul 1997 | £ NC 1000/30000 23/04/97 | View document |
| 20 Jul 1997 | NC INC ALREADY ADJUSTED 23/04/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 | View document |
| 11 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 30 Jun 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 7 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 22 Feb 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 27 WHITTLEBURY ROAD SILVERSTONE SILVERSTONE NORTHANTS NN12 8UN | View document |
| 2 Jun 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 11 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 28 Jul 1992 | S386 DISP APP AUDS 04/07/92 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 7 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 17 May 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS | View document |
| 27 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 7 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1989 | ALTER MEM AND ARTS 131288 | View document |
| 2 Nov 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 2 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Oct 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/88 | View document |
| 31 Oct 1988 | COMPANY NAME CHANGED APIUM LIMITED CERTIFICATE ISSUED ON 01/11/88 | View document |
| 14 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |