E C M SYSTEMS LIMITED

Company number 01646471

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
23 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
02 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
25 Oct 2016	AP01	Appointment of Mr Daniel Peter Phillips as a director on 20 October 2016	(2 pages)
24 Oct 2016	AP03	Appointment of Brian Moore as a secretary on 20 October 2016	(2 pages)
24 Oct 2016	TM02	Termination of appointment of Paul Kingsley Hodgson as a secretary on 20 October 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of Richard Alan Blackshaw as a director on 20 October 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of Anthony Paul Wilkinson as a director on 20 October 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of William Neale as a director on 20 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Alexander Lancaster Ambrose as a director on 20 October 2016	(2 pages)
24 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
24 Oct 2016	AD01	Registered office address changed from Ellifoot Park Burstwick Hull HU12 9DZ to Fourth Floor 61 Southwark Street London SE1 0HL on 24 October 2016	(1 page)
10 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(16 pages)
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(5 pages)
02 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(5 pages)
18 Sep 2014	AA	Accounts for a medium company made up to 31 March 2014	(15 pages)
12 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	(15 pages)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	(5 pages)
03 Jan 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(6 pages)
03 Jan 2013	CH01	Director's details changed for Allen Richardson on 3 January 2013	(2 pages)
03 Jan 2013	CH01	Director's details changed for Richard Alan Blackshaw on 3 January 2013	(2 pages)
14 Dec 2012	AA	Accounts for a medium company made up to 31 March 2012	(15 pages)
22 Oct 2012	AP03	Appointment of Mr Paul Kingsley Hodgson as a secretary	(1 page)
22 Oct 2012	TM01	Termination of appointment of Paul Hodgson as a director	(1 page)