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ECS GLOBAL GROUP LTD

Company number 03200863

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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)
03 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
27 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
27 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-26
25 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
05 Apr 2018 MR04 Satisfaction of charge 2 in full
05 Apr 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 TM01 Termination of appointment of Winchester Corporate Services Limited as a director on 25 October 2017
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
16 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,176,129.1
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
16 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2,176,129.1
05 May 2015 AD01 Registered office address changed from Newark Close York Way Royston Hertfordshire SG8 5HL to Devonshire Business Centre Works Road Letchworth Garden City Hertfordhsire SG6 1GJ on 5 May 2015
12 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2,176,129.1
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 Nov 2013 TM01 Termination of appointment of Early Bird Associates Ltd as a director
10 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
11 Apr 2013 TM01 Termination of appointment of Julie Newman as a director
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 2,176,129.1
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights