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EUROPEAN COMMUNICATION SYSTEMS LIMITED

Company number 06772692

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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)
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 17/03/2021.
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 17/03/2021.
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 AP01 Appointment of Mr Paul John Cooper as a director on 26 January 2017
30 Jan 2017 AP01 Appointment of Mr Barry Anthony Gowdy as a director on 26 January 2017
30 Jan 2017 TM01 Termination of appointment of Gregory Robert John Davis as a director on 26 January 2017
30 Jan 2017 TM01 Termination of appointment of William Robert Hawes as a director on 26 January 2017
19 Dec 2016 CS01 15/12/16 Statement of Capital gbp 4
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 17/03/2021.
16 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016 AD01 Registered office address changed from 55 Park Lane Suite 12 London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
09 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 4
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
14 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
03 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
28 May 2013 MEM/ARTS Memorandum and Articles of Association
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
13 Dec 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
13 Dec 2012 AA Total exemption full accounts made up to 31 December 2011