ILECS LIMITED
Company number 04137088 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Termination of appointment of Paul Antony Newton as a director on 2026-07-31 · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 5 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Paul Antony Newton on 2026-01-08 · 2 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Thomas Philip Burman on 2026-01-08 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 12 May 2025 | Appointment of Mr Carl Robert David Snell as a secretary on 2025-04-01 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Jayne Cotton as a secretary on 2025-03-31 · 1 page | View document |
| 12 May 2025 | Termination of appointment of David Alan Smith as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 17 Mar 2025 | Resolutions · 3 pages | View document |
| 17 Mar 2025 | Resolutions · 3 pages | View document |
| 13 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-24 · 3 pages | View document |
| 13 Mar 2025 | Cessation of Phillip Charles Stillwell as a person with significant control on 2025-02-24 · 1 page | View document |
| 13 Mar 2025 | Notification of Ilecs Trustees Limited as a person with significant control on 2025-02-24 · 2 pages | View document |
| 13 Mar 2025 | Registration of charge 041370880003, created on 2025-02-24 · 40 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 4 Jun 2024 | Appointment of Mr Thomas Philip Burman as a director on 2024-04-01 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Mr Paul Antony Newton as a director on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-08 with updates · 4 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-07 · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 20 Oct 2023 | Satisfaction of charge 041370880001 in full · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 041370880002 in full · 1 page | View document |
| 9 May 2023 | Termination of appointment of Jayne Cotton as a director on 2023-04-21 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-08 with updates · 4 pages | View document |
| 23 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-15 · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-08 with updates · 4 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 23 Dec 2021 | Registered office address changed from Tops'l House High Street Mistley Manningtree Essex CO11 1HB England to The Old Mistley Clinic New Road Mistley Manningtree CO11 1ER on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-15 · 3 pages | View document |
| 5 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041370880002 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 12 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041370880001 | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 385 | View document |
| 11 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2018 | ALTER ARTICLES 04/07/2018 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 368 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Nov 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 329 | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE ENGLAND | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 8 THE COURTYARDS, WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9PE | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS | View document |
| 3 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURMAN | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Dec 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 308 | View document |
| 2 Feb 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR THOMAS PHILIP BURMAN | View document |
| 26 Nov 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 278 | View document |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 145 HIGH STREET COLCHESTER CO1 1PG | View document |
| 10 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Oct 2013 | ADOPT ARTICLES 05/03/2013 | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR PETER JOHN ROBERTS | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR CARL ROBERT DAVID SNELL | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MRS JAYNE COTTON | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CHARLES STILLWELL / 08/01/2013 | View document |
| 21 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 253 | View document |
| 11 Dec 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 33 | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 6 pages | View document |
| 19 Jun 2012 | SECRETARY APPOINTED MRS JAYNE COTTON | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY PHILLIP STILLWELL | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS | View document |
| 24 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL SNELL | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON LUCAS | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK HENRY | View document |
| 20 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Nov 2011 | COMTRACT BETWEEN JUDITH EWING, JOANNA LLOYF AND HELEN STEELE PURCHASE 33 A ORDINARY SHARES OF £1 09/11/2011 | View document |
| 25 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Apr 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 892 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HENRY / 01/10/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN LUCAS / 01/10/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBERT DAVID SNELL / 01/10/2009 | View document |
| 27 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROBERTS / 01/10/2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 May 2009 | DIRECTOR APPOINTED GORDON JOHN LUCAS | View document |
| 16 May 2009 | DIRECTOR APPOINTED CARL ROBERT DAVID SNELL | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID EWING | View document |
| 16 May 2009 | DIRECTOR APPOINTED PETER JOHN ROBERTS | View document |
| 27 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 35 EAST STREET COLCHESTER ESSEX CO1 2TP | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Apr 2003 | NC INC ALREADY ADJUSTED 18/03/03 | View document |
| 26 Apr 2003 | £ NC 1000/2000 18/03/03 | View document |
| 26 Apr 2003 | £ NC 2000/2100 18/03/03 | View document |
| 26 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2001 | S366A DISP HOLDING AGM 15/01/01 | View document |
| 9 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 16 Jan 2001 | SECRETARY RESIGNED | View document |
| 16 Jan 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 16 Jan 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |