Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

E.C.S.G. LIMITED

Company number 01712762

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
02 Sep 2024 MR04 Satisfaction of charge 3 in full
02 May 2024 MR04 Satisfaction of charge 017127620004 in full
02 May 2024 MR04 Satisfaction of charge 017127620005 in full
02 May 2024 MR04 Satisfaction of charge 017127620006 in full
21 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
16 Dec 2023 AP01 Appointment of Mr Glenn Toby Slade as a director on 15 December 2023
03 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
04 May 2023 AA01 Current accounting period extended from 31 July 2023 to 30 September 2023
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 March 2023
  • GBP 25,000.00
15 Mar 2023 MA Memorandum and Articles of Association
15 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital to be dispensewd with and limits applied to directors' authority 07/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2023 SH08 Change of share class name or designation
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
05 Sep 2022 CH01 Director's details changed for Mrs Jennifer Louise Birch on 5 September 2022
30 Aug 2022 AP01 Appointment of Mrs Jennifer Louise Birch as a director on 16 August 2022
11 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 July 2018