ENGINEERED COMMUNICATIONS SOLUTIONS (ECS) LTD
Company number 03609930
- Company Overview for ENGINEERED COMMUNICATIONS SOLUTIONS (ECS) LTD (03609930)
- Filing history for ENGINEERED COMMUNICATIONS SOLUTIONS (ECS) LTD (03609930)
- People for ENGINEERED COMMUNICATIONS SOLUTIONS (ECS) LTD (03609930)
- More for ENGINEERED COMMUNICATIONS SOLUTIONS (ECS) LTD (03609930)
| 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) |
|---|---|---|---|
| 07 Apr 2020 | PSC04 | Change of details for Mr Richard John Newstead as a person with significant control on 4 April 2020 | |
| 02 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
| 31 May 2019 | PSC04 | Change of details for Mrs Wee Wah Newstead as a person with significant control on 31 May 2018 | |
| 31 May 2019 | PSC04 | Change of details for Mr Richard John Newstead as a person with significant control on 31 May 2018 | |
| 10 Dec 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 12 Jun 2018 | SH08 | Change of share class name or designation | |
| 12 Jun 2018 | SH02 | Sub-division of shares on 30 April 2018 | |
| 12 Jun 2018 | SH02 | Sub-division of shares on 30 April 2018 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
| 06 Dec 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 10 Oct 2017 | AD01 | Registered office address changed from C/O Sotabeams 2nd Floor, Paradise Mill Park Lane Macclesfield Cheshire SK11 6TL to Sotabeams Unit 1, the Green Fountain Street Macclesfield Cheshire SK10 1JN on 10 October 2017 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 26 Apr 2017 | AP01 | Appointment of Mr Martin John Jackson as a director on 1 April 2017 | |
| 26 Apr 2017 | SH08 | Change of share class name or designation | |
| 02 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 07 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 04 Aug 2015 | CH03 | Secretary's details changed for Mrs Wee Wah Newstead on 21 June 2014 | |
| 04 Aug 2015 | CH01 | Director's details changed for Mr Richard John Newstead on 21 June 2014 | |
| 04 Aug 2015 | CH01 | Director's details changed for Mrs Wee Wah Newstead on 21 June 2014 | |
| 04 Aug 2015 | AD01 | Registered office address changed from 89 Victoria Road Macclesfield Cheshire SK10 3JA to C/O Sotabeams 2nd Floor, Paradise Mill Park Lane Macclesfield Cheshire SK11 6TL on 4 August 2015 | |
| 27 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 20 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-20
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