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ECS SPECIAL PROJECTS LIMITED

Company number 07487578

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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)
29 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
01 Jul 2024 AP01 Appointment of Eileen Jones as a director on 1 July 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
02 Jan 2024 MR01 Registration of charge 074875780002, created on 14 December 2023
08 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
04 Aug 2023 TM01 Termination of appointment of Roy Jones as a director on 26 June 2023
04 Aug 2023 PSC01 Notification of Eileen Jones as a person with significant control on 26 March 2023
04 Aug 2023 PSC07 Cessation of Roy Jones as a person with significant control on 26 June 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
02 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
02 Jun 2021 PSC07 Cessation of Stephen Mark Randall as a person with significant control on 1 July 2020
12 Jan 2021 AP03 Appointment of Mary Randall as a secretary on 1 January 2021
12 Jan 2021 TM02 Termination of appointment of Roy Jones as a secretary on 1 January 2021
28 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Jul 2017 SH10 Particulars of variation of rights attached to shares
07 Jul 2017 SH08 Change of share class name or designation