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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)
19 Oct 2017 CH01 Director's details changed for Martin Richard Chalk on 6 April 2016
19 Oct 2017 PSC02 Notification of Ecr Group Limited as a person with significant control on 6 April 2016
19 Oct 2017 PSC01 Notification of Colin James Smith as a person with significant control on 6 April 2016
19 Oct 2017 PSC01 Notification of Thomas Anthony Dunne as a person with significant control on 6 April 2016
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Feb 2017 MR01 Registration of charge 011606820003, created on 31 January 2017
20 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2016 AD01 Registered office address changed from Ecr House 297-303 Edgware Road London NW9 0HN to Church House Church Lane Kings Langley Hertfordshire WD4 8JP on 3 February 2016
24 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
18 Mar 2013 CH01 Director's details changed for Simon Maurice Fenton Pont on 18 March 2013
03 Jan 2013 AR01 Annual return made up to 8 October 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
08 Jun 2011 MG01 Duplicate mortgage certificatecharge no:2
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Dec 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a small company made up to 30 June 2009