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ECSEC LIMITED

Company number 01420514

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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)
02 Nov 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
21 Mar 2017 AP01 Appointment of Iain Francis Maling as a director on 1 March 2017
23 Jan 2017 AA Total exemption small company accounts made up to 29 February 2016
03 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
25 Sep 2015 AA Total exemption full accounts made up to 28 February 2015
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 256,272
04 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
08 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 256,272
25 Sep 2013 AA Total exemption full accounts made up to 28 February 2013
02 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 256,272
03 Dec 2012 AA Total exemption full accounts made up to 29 February 2012
07 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
13 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
03 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jan 2011 AR01 Annual return made up to 28 August 2010 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
18 Aug 2009 AA Accounts for a small company made up to 28 February 2009
28 Jan 2009 288b Appointment terminated director simon taylor
21 Oct 2008 AA Accounts for a small company made up to 28 February 2008
11 Sep 2008 363a Return made up to 28/08/08; full list of members
01 May 2008 288a Director appointed mr simon charles taylor
08 Apr 2008 363a Return made up to 28/08/06; full list of members; amend