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ECS ENGINEERING SERVICES LTD.

Company number 02454269

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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 Jan 2024 AA Full accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
30 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
05 Dec 2022 AA Full accounts made up to 31 March 2022
20 Oct 2022 MR01 Registration of charge 024542690003, created on 20 October 2022
18 Jul 2022 AP01 Appointment of Mrs. Nicola Jayne Bellamy as a director on 5 July 2022
18 Jul 2022 TM01 Termination of appointment of Robert Arthur Nix as a director on 5 July 2022
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
07 Dec 2021 AA Full accounts made up to 31 March 2021
27 Aug 2021 AP01 Appointment of Mr Stephen Crapper as a director on 26 August 2021
27 Aug 2021 PSC02 Notification of Engineering Solutions Group Limited as a person with significant control on 26 August 2021
27 Aug 2021 TM01 Termination of appointment of Linda Nix as a director on 26 August 2021
27 Aug 2021 PSC07 Cessation of Robert Arthur Nix as a person with significant control on 26 August 2021
30 Jul 2021 MR04 Satisfaction of charge 2 in full
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 27 May 2021
  • GBP 5,240
20 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 CH01 Director's details changed for Mr Clark George Williamson on 12 May 2021
12 May 2021 CH01 Director's details changed for Mr Robert Arthur Nix on 12 May 2021
12 May 2021 CH01 Director's details changed for Mr Stephen David Iles on 12 May 2021
12 May 2021 AP01 Appointment of Mr. Mark Andrew Watkins as a director on 12 May 2021
23 Apr 2021 TM01 Termination of appointment of Jamieson Lloyd Wesley as a director on 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
01 Dec 2020 SH06 Cancellation of shares. Statement of capital on 26 October 2020
  • GBP 5,364
01 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Nov 2020 TM01 Termination of appointment of Karen Robinson as a director on 2 November 2020