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ECR SOLUTIONS LIMITED

Company number 01160682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2021 AP01 Appointment of Mr Ofer Sinai as a director on 15 July 2021
20 Aug 2021 AP01 Appointment of Mr Netanel Avni as a director on 15 July 2021
20 Aug 2021 AP01 Appointment of Mr Amir Rosenswig as a director on 15 July 2021
15 Jul 2021 MR04 Satisfaction of charge 2 in full
28 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
16 Dec 2020 TM01 Termination of appointment of Stephen Glyn Jones as a director on 16 December 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
11 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
11 Oct 2018 CH01 Director's details changed for Mr Stephen Glyn Jones on 11 October 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Dec 2017 AP01 Appointment of Mr Stephen Glyn Jones as a director on 8 November 2017
24 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
24 Oct 2017 AD02 Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
20 Oct 2017 PSC04 Change of details for Mr Colin James Smith as a person with significant control on 6 April 2016
20 Oct 2017 PSC04 Change of details for Mr Colin James Smith as a person with significant control on 6 April 2016
20 Oct 2017 PSC04 Change of details for Mr Thomas Anthony Dunne as a person with significant control on 6 April 2016
19 Oct 2017 CH01 Director's details changed for Mr Simon Maurice Fenton Pont on 1 October 2017
19 Oct 2017 CH01 Director's details changed for Mr Colin James Smith on 1 October 2017
19 Oct 2017 CH01 Director's details changed for Mr Thomas Anthony Dunne on 1 October 2017
19 Oct 2017 CH03 Secretary's details changed for Mr Tom Anthony Dunne on 1 October 2017
19 Oct 2017 CH01 Director's details changed for Martin Richard Chalk on 1 October 2017
19 Oct 2017 PSC04 Change of details for Simon Maurice Pont as a person with significant control on 6 October 2017