- Company Overview for ECM SYSTEMS HOLDINGS LIMITED (08235265)
- Filing history for ECM SYSTEMS HOLDINGS LIMITED (08235265)
- People for ECM SYSTEMS HOLDINGS LIMITED (08235265)
- More for ECM SYSTEMS HOLDINGS LIMITED (08235265)
| 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) |
|---|---|---|---|
| 07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
| 02 Nov 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 25 Oct 2016 | AP01 | Appointment of Mr Daniel Peter Phillips as a director on 20 October 2016 | |
| 24 Oct 2016 | TM01 | Termination of appointment of Anthony Paul Wilkinson as a director on 20 October 2016 | |
| 24 Oct 2016 | TM01 | Termination of appointment of William Neale as a director on 20 October 2016 | |
| 24 Oct 2016 | AP03 | Appointment of Brian Moore as a secretary on 20 October 2016 | |
| 24 Oct 2016 | AP01 | Appointment of Mr Alexander Lancaster Ambrose as a director on 20 October 2016 | |
| 24 Oct 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
| 24 Oct 2016 | AD01 | Registered office address changed from Ellifoot Park Burstwick East Yorkshire HU12 9DZ to Fourth Floor 61 Southwark Street London SE1 0HL on 24 October 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 10 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 31 Jul 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 07 May 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 31 March 2014 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 10 Oct 2013 | AR01 | Annual return made up to 1 October 2013 with full list of shareholders | |
| 22 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 16 October 2012
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| 01 Oct 2012 | NEWINC | Incorporation |