Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 May 2024 |
AD01 |
Registered office address changed from 1 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX England to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 7 May 2024
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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21 Sep 2022 |
PSC04 |
Change of details for Mrs Nicola Mcgowan as a person with significant control on 1 August 2021
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21 Sep 2022 |
CH01 |
Director's details changed for Mrs Nicola Mcgowan on 1 August 2021
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21 Sep 2022 |
PSC04 |
Change of details for Mr Peter Mcgowan as a person with significant control on 1 August 2021
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Mcgowan on 1 August 2021
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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08 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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16 Sep 2021 |
TM01 |
Termination of appointment of Nicola Mcgowan as a director on 15 September 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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16 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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16 Mar 2021 |
PSC04 |
Change of details for Mr Peter Mcgowan as a person with significant control on 26 February 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mrs Nicola Mcgowan as a person with significant control on 26 February 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Mcgowan on 26 February 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mrs Nicola Mcgowan on 26 February 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from Ecs Ltd Corby Enterprise Centre London Road Corby Northamptonshire NN17 5EU England to 1 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX on 16 March 2021
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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