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ENGINEERING CONTROL SUPPLIES LIMITED

Company number 02492970

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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)
21 May 2019 CS01 Confirmation statement made on 10 April 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
29 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
03 Oct 2017 TM01 Termination of appointment of Luke Anderson as a director on 4 September 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Apr 2017 CH01 Director's details changed for Kim Perrin on 10 April 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
10 Apr 2017 CH01 Director's details changed for Mr Roy Jones on 10 April 2017
10 Apr 2017 CH01 Director's details changed for Luke Anderson on 10 April 2017
28 Jul 2016 MR04 Satisfaction of charge 3 in full
28 Jul 2016 MR04 Satisfaction of charge 4 in full
27 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 154
04 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 154
17 Nov 2014 AP03 Appointment of Mrs Eileen Jones as a secretary on 12 November 2014
17 Nov 2014 TM02 Termination of appointment of Roy Jones as a secretary on 12 November 2014
05 Nov 2014 MR01 Registration of charge 024929700006, created on 4 November 2014
08 Oct 2014 MR01 Registration of charge 024929700005
05 Aug 2014 SH10 Particulars of variation of rights attached to shares
05 Aug 2014 SH08 Change of share class name or designation
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2014 CC04 Statement of company's objects
24 Jun 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 154