- Company Overview for ECS GLOBAL GROUP LTD (03200863)
- Filing history for ECS GLOBAL GROUP LTD (03200863)
- People for ECS GLOBAL GROUP LTD (03200863)
- Charges for ECS GLOBAL GROUP LTD (03200863)
- More for ECS GLOBAL GROUP LTD (03200863)
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
22 Feb 2013 | RESOLUTIONS |
Resolutions
|