ILECS LIMITED



Company Documents

DateDescription
05/05/205 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041370880002

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041370880001

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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21/12/1821 December 2018 03/12/18 STATEMENT OF CAPITAL GBP 385

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11/09/1811 September 2018 ARTICLES OF ASSOCIATION

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18/07/1818 July 2018 ALTER ARTICLES 04/07/2018

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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12/12/1712 December 2017 04/12/17 STATEMENT OF CAPITAL GBP 368

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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15/11/1615 November 2016 11/11/16 STATEMENT OF CAPITAL GBP 329

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE ENGLAND

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 8 THE COURTYARDS, WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9PE

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/02/163 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS BURMAN

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07/12/157 December 2015 19/11/15 STATEMENT OF CAPITAL GBP 308

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/02/152 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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27/11/1427 November 2014 DIRECTOR APPOINTED MR THOMAS PHILIP BURMAN

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26/11/1426 November 2014 21/11/14 STATEMENT OF CAPITAL GBP 278

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 145 HIGH STREET COLCHESTER CO1 1PG

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/01/1410 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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11/10/1311 October 2013 ADOPT ARTICLES 05/03/2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/01/1325 January 2013 DIRECTOR APPOINTED MR PETER JOHN ROBERTS

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25/01/1325 January 2013 DIRECTOR APPOINTED MRS JAYNE COTTON

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25/01/1325 January 2013 DIRECTOR APPOINTED MR CARL ROBERT DAVID SNELL

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21/01/1321 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CHARLES STILLWELL / 08/01/2013

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17/12/1217 December 2012 17/12/12 STATEMENT OF CAPITAL GBP 253

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11/12/1211 December 2012 11/12/12 STATEMENT OF CAPITAL GBP 33

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19/06/1219 June 2012 SECRETARY APPOINTED MRS JAYNE COTTON

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS

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19/06/1219 June 2012 APPOINTMENT TERMINATED, SECRETARY PHILLIP STILLWELL

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24/04/1224 April 2012 RETURN OF PURCHASE OF OWN SHARES

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR CARL SNELL

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON LUCAS

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK HENRY

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/01/1220 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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20/12/1120 December 2011 RETURN OF PURCHASE OF OWN SHARES

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25/11/1125 November 2011 COMTRACT BETWEEN JUDITH EWING, JOANNA LLOYF AND HELEN STEELE PURCHASE 33 A ORDINARY SHARES OF £1 09/11/2011

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25/08/1125 August 2011 RETURN OF PURCHASE OF OWN SHARES

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27/04/1127 April 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 892 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN LUCAS / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROBERTS / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBERT DAVID SNELL / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK HENRY / 01/10/2009

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22/05/0922 May 2009 DIRECTOR APPOINTED GORDON JOHN LUCAS

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16/05/0916 May 2009 DIRECTOR APPOINTED CARL ROBERT DAVID SNELL

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16/05/0916 May 2009 DIRECTOR APPOINTED PETER JOHN ROBERTS

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID EWING

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16/05/0916 May 2009 DIRECTOR RESIGNED DAVID EWING

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/01/0927 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/02/0825 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 35 EAST STREET COLCHESTER ESSEX CO1 2TP

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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26/04/0326 April 2003 £ NC 2000/2100 18/03/03

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26/04/0326 April 2003 £ NC 1000/2000 18/03/03

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26/04/0326 April 2003 NC INC ALREADY ADJUSTED 18/03/03

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26/04/0326 April 2003 VARYING SHARE RIGHTS AND NAMES

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10/04/0310 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0215 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 DIRECTOR'S PARTICULARS CHANGED

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16/02/0116 February 2001 S366A DISP HOLDING AGM 15/01/01

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16/02/0116 February 2001 S366A DISP HOLDING AGM 15/01/01 S252 DISP LAYING ACC 15/01/01 S386 DISP APP AUDS 15/01/01

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09/02/019 February 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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16/01/0116 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 DIRECTOR RESIGNED

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16/01/0116 January 2001 SECRETARY RESIGNED

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08/01/018 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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