ECUS LIMITED

Company number 04097099

Date	Type	Description	View / Download
09 Sep 2024	AD01	Registered office address changed from Brook Holt No. 3 Blackburn Road Sheffield South Yorkshire S61 2DW to Unit 3 President Buildings Savile Street East Sheffield S4 7UQ on 9 September 2024	(1 page)
17 Mar 2024	AP01	Appointment of Mr Richard Ian Waumsley as a director on 4 March 2024	(2 pages)
28 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
13 Oct 2023	TM02	Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023	(1 page)
13 Oct 2023	AP03	Appointment of Dr Kate Ann Noble as a secretary on 1 October 2023	(2 pages)
04 Sep 2023	TM01	Termination of appointment of Kit Robert Hawkins as a director on 25 August 2023	(1 page)
11 Apr 2023	AP01	Appointment of Mr Craig Nicholas Edwards as a director on 1 March 2023	(2 pages)
06 Apr 2023	AP03	Appointment of Mr Stephen John Middleton as a secretary on 6 April 2023	(2 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	(13 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Dec 2022	TM01	Termination of appointment of Sara Jane Blannin as a director on 31 December 2022	(1 page)
31 Dec 2022	TM02	Termination of appointment of Sara Jane Blannin as a secretary on 31 December 2022	(1 page)
30 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
11 Jul 2022	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jun 2022	MR01	Registration of charge 040970990005, created on 28 June 2022	(41 pages)
06 Apr 2022	AP01	Appointment of Mr Paul Anthony White as a director on 17 March 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Mr Kit Robert Hawkins as a director on 17 March 2022	(2 pages)
25 Mar 2022	MR01	Registration of charge 040970990004, created on 17 March 2022	(86 pages)
22 Mar 2022	TM01	Termination of appointment of Andrew Paul Gunning as a director on 17 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Vincent James Ewan as a director on 17 March 2022	(1 page)
22 Mar 2022	AP01	Appointment of Mr Neil Scarlett as a director on 17 March 2022	(2 pages)
08 Jan 2022	CH01	Director's details changed for Professor Peter John Skipworth on 1 January 2022	(2 pages)
27 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)