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ECS UK GROUP LTD.

Company number 07909627

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Craig Bull as a director on 16 January 2024	View PDF Appointment of Craig Bull as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mrs Alison Bull as a director on 16 January 2024	View PDF Appointment of Mrs Alison Bull as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2023	SH19	Statement of capital on 23 November 2023 GBP 100	View PDF Statement of capital on 23 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2023	CAP-SS	Solvency Statement dated 22/09/23	View PDF Solvency Statement dated 22/09/23 - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of James Birks as a person with significant control on 22 September 2023	View PDF Cessation of James Birks as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	PSC02	Notification of Ecs Uk Holdings Limited as a person with significant control on 22 September 2023	View PDF Notification of Ecs Uk Holdings Limited as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Stuart Graham Dilks as a person with significant control on 22 September 2023	View PDF Cessation of Stuart Graham Dilks as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Kelly Birks as a director on 22 September 2023	View PDF Termination of appointment of Kelly Birks as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of James Birks as a director on 22 September 2023	View PDF Termination of appointment of James Birks as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	CERTNM	Company name changed elite combustion services LTD\certificate issued on 28/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28	View PDF Company name changed elite combustion services LTD\certificate issued on 28/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AD01	Registered office address changed from Unit 3 Shaftesbury Street Derby DE23 8NL England to 6 Granary Wharf Wetmore Road Burton on Trent Staffordshire DE14 1DU on 19 January 2022	View PDF Registered office address changed from Unit 3 Shaftesbury Street Derby DE23 8NL England to 6 Granary Wharf Wetmore Road Burton on Trent Staffordshire DE14 1DU on 19 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2021	AD01	Registered office address changed from C/O Lifestyle Accounting Ltd 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN to Unit 3 Shaftesbury Street Derby DE23 8NL on 13 February 2021	View PDF Registered office address changed from C/O Lifestyle Accounting Ltd 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN to Unit 3 Shaftesbury Street Derby DE23 8NL on 13 February 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC04	Change of details for Mr James Birks as a person with significant control on 25 January 2021	View PDF Change of details for Mr James Birks as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)

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ECS UK GROUP LTD.

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