Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
AD01 |
Registered office address changed from Unit 13 Suttons Business Park Suttons Park Avenue Reading RG6 1AZ England to Unit 5 Millars Business Centre Fishponds Close Wokingham RG41 2TZ on 7 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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04 Apr 2023 |
AD01 |
Registered office address changed from C/O Eca Services Ltd Unit 13 Suttons Business Park Suttons Park Avenue Reading Berkshire RG6 1AZ to Unit 13 Suttons Business Park Suttons Park Avenue Reading RG6 1AZ on 4 April 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CERTNM |
Company name changed eca services LTD\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Mar 2022 |
PSC07 |
Cessation of E&M Computing Ltd as a person with significant control on 31 December 2021
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10 Mar 2022 |
PSC02 |
Notification of Hiper Global Ltd as a person with significant control on 31 December 2021
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13 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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28 Aug 2020 |
MR01 |
Registration of charge 042011380004, created on 26 August 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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10 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Jun 2019 |
MR01 |
Registration of charge 042011380002, created on 4 June 2019
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04 Jun 2019 |
MR01 |
Registration of charge 042011380003, created on 4 June 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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05 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jun 2018 |
PSC02 |
Notification of E&M Computing Ltd as a person with significant control on 25 April 2018
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08 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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02 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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