PRINCIPAL ECS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-17 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 31/03/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY SCANLON / 21/01/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY SCANLON / 21/01/2020

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINCIPAL ECS HOLDINGS LIMITED

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13/12/1913 December 2019 CESSATION OF CAROLINE SCANLON AS A PSC

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13/12/1913 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SCANLON

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13/12/1913 December 2019 CESSATION OF GERRY SCANLON AS A PSC

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/10/1931 October 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR GERRY SCANLON / 17/05/2017

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/10/1810 October 2018 31/03/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 64 BUSHEY HALL ROAD BUSHEY HERFORDSHIRE WD23 2EQ

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21/10/1521 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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19/09/1419 September 2014 19/09/14 STATEMENT OF CAPITAL GBP 100

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/05/1317 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1219 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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