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ECL SOLUTIONS LIMITED

Company number 01934316

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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)
05 Aug 2013 AA Accounts for a small company made up to 31 October 2012
25 Jul 2013 AD01 Registered office address changed from Rz House Ground Floor Ward Street Walsall West Midlands WS1 2AG on 25 July 2013
24 Jun 2013 TM01 Termination of appointment of Catherine Gunn as a director
24 Jun 2013 AP03 Appointment of Mr Andrew George Gunn as a secretary
24 Jun 2013 TM02 Termination of appointment of Catherine Gunn as a secretary
09 Apr 2013 CH01 Director's details changed for Catherine Frances Gunn on 1 April 2013
08 Apr 2013 CH03 Secretary's details changed for Catherine Frances Gunn on 1 April 2013
09 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mr Paul Daniel Young as a director
05 Dec 2012 AP01 Appointment of Mr Paul Neil Bailey as a director
05 Dec 2012 AP01 Appointment of Mr Ian Samuel Moore as a director
27 Jul 2012 AA Accounts for a small company made up to 31 October 2011
24 Jan 2012 CH01 Director's details changed for Catherine Frances Gunn on 13 January 2012
24 Jan 2012 CH03 Secretary's details changed for Catherine Frances Gunn on 13 January 2012
29 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a small company made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Catherine Frances Gunn on 14 November 2009
11 Dec 2009 CH01 Director's details changed for Andrew George Gunn on 14 November 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 363a Return made up to 14/11/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jun 2008 288c Director and secretary's change of particulars / catherine gunn / 02/06/2008