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E C M SYSTEMS LIMITED

Company number 01646471

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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)
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
09 May 2023 AP01 Appointment of Mr Ian James Ince as a director on 5 May 2023
09 May 2023 TM01 Termination of appointment of Paul Gilbert as a director on 5 May 2023
21 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 AP01 Appointment of Mr Chris Mcginnis as a director on 27 June 2022
27 Jun 2022 TM01 Termination of appointment of Jeremy Schlachter as a director on 27 June 2022
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
19 Jan 2021 TM01 Termination of appointment of Allen Richardson as a director on 19 January 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 AD01 Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on 6 June 2019
22 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
18 Oct 2018 AD01 Registered office address changed from Fourth Floor 61 Southwark Street London SE1 0HL England to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on 18 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 AP01 Appointment of Mr Paul Gilbert as a director on 31 August 2018
03 Sep 2018 TM01 Termination of appointment of Alexander Lancaster Ambrose as a director on 31 August 2018
20 Apr 2018 CH01 Director's details changed for Mr Alexander Lancaster Ambrose on 18 April 2018
05 Apr 2018 AP01 Appointment of Mr Jeremy Schlachter as a director on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Daniel Peter Phillips as a director on 31 March 2018
21 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates