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ECS FINANCIAL SERVICES LIMITED

Company number 03735410

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2019 DS01 Application to strike the company off the register
05 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
15 Apr 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 January 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
27 Feb 2019 PSC05 Change of details for Sterling Trust Financial Consulting Limited as a person with significant control on 28 June 2018
27 Feb 2019 CH01 Director's details changed for Mr Jeffrey Grantham on 27 February 2019
07 Jun 2018 AD01 Registered office address changed from 11 Waterside Business Park Livingstone Road Hessle HU13 0EG England to 1 Waterside Business Park Livingstone Road Hessle HU13 0EG on 7 June 2018
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
28 Feb 2018 TM01 Termination of appointment of Jason Michael Reynolds as a director on 31 January 2018
22 Feb 2018 TM01 Termination of appointment of Christopher Davison Holland as a director on 31 January 2018
22 Feb 2018 AD01 Registered office address changed from Ecs House, Unit 4 Broadfield Court Sheffield S8 0XF to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 22 February 2018
22 Feb 2018 TM02 Termination of appointment of Kathryn Anne Hague as a secretary on 31 January 2018
22 Feb 2018 TM01 Termination of appointment of Ian Parkin as a director on 31 January 2018
22 Feb 2018 TM01 Termination of appointment of Kathryn Anne Hague as a director on 31 January 2018
22 Feb 2018 AP01 Appointment of Mr Jeffrey Grantham as a director on 31 January 2018
15 Feb 2018 PSC02 Notification of Sterling Trust Financial Consulting Limited as a person with significant control on 31 January 2018
15 Feb 2018 PSC07 Cessation of Ecs Sheffield Ltd as a person with significant control on 31 January 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 AA Accounts for a small company made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with no updates
02 May 2017 CH01 Director's details changed for Jason Michael Reynolds on 3 June 2015
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates