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ECHOSEC SYSTEMS UK LTD

Company number 09923693

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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)
04 Sep 2017	TM01	Termination of appointment of Benjamin Daniel Douglas Milsom as a director on 18 August 2017	View PDF Termination of appointment of Benjamin Daniel Douglas Milsom as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AD01	Registered office address changed from The Manor House the Manor House Celtic Manor House Newport South Wales NP18 1HQ Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 1 February 2017	View PDF Registered office address changed from The Manor House the Manor House Celtic Manor House Newport South Wales NP18 1HQ Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 1 February 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 July 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr benjamin milsom	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr benjamin milsom - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AD01	Registered office address changed from The Manor House Celtic Manor House Newport NP25 5QZ Wales to The Manor House the Manor House Celtic Manor House Newport South Wales NP18 1HQ on 20 January 2016	View PDF Registered office address changed from The Manor House Celtic Manor House Newport NP25 5QZ Wales to The Manor House the Manor House Celtic Manor House Newport South Wales NP18 1HQ on 20 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1 ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 08/03/2016 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1 ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 08/03/2016 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 10 pages (10 pages)

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