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ECS (M/G) LTD

Company number 13292245

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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)
13 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2024	PSC07	Cessation of Thomas Jake Eilon as a person with significant control on 9 April 2024	View PDF Cessation of Thomas Jake Eilon as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC02	Notification of The Electric Car Scheme Holdings Ltd as a person with significant control on 29 March 2021	View PDF Notification of The Electric Car Scheme Holdings Ltd as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AD01	Registered office address changed from 1 Firs Avenue London N10 3LY England to The Shipping Building 254 Blyth Road Hayes UB3 1HA on 18 January 2024	View PDF Registered office address changed from 1 Firs Avenue London N10 3LY England to The Shipping Building 254 Blyth Road Hayes UB3 1HA on 18 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2023	CH01	Director's details changed for Mr Thomas Jake Eilon on 20 July 2023	View PDF Director's details changed for Mr Thomas Jake Eilon on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC04	Change of details for Mr Thomas Jake Eilon as a person with significant control on 20 July 2023	View PDF Change of details for Mr Thomas Jake Eilon as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2023	CH01	Director's details changed for Mr Thomas Jake Eilon on 15 August 2022	View PDF Director's details changed for Mr Thomas Jake Eilon on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2023	CH01	Director's details changed for Mr Thomas Jake Eilon on 15 August 2022	View PDF Director's details changed for Mr Thomas Jake Eilon on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	MR01	Registration of charge 132922450001, created on 3 March 2023	View PDF Registration of charge 132922450001, created on 3 March 2023 - link opens in a new window - 48 pages (48 pages)
21 Nov 2022	PSC07	Cessation of Amir Eilon as a person with significant control on 9 November 2021	View PDF Cessation of Amir Eilon as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
14 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2022	PSC01	Notification of Thomas Jake Eilon as a person with significant control on 9 November 2021	View PDF Notification of Thomas Jake Eilon as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2022	PSC04	Change of details for Mr Amir Eilon as a person with significant control on 9 November 2021	View PDF Change of details for Mr Amir Eilon as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2021	AP01	Appointment of Mr Thomas Sebastian Johannes Groot as a director on 1 August 2021	View PDF Appointment of Mr Thomas Sebastian Johannes Groot as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Thomas Jake Eilon as a director on 1 August 2021	View PDF Appointment of Mr Thomas Jake Eilon as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-25 GBP .04	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-25 GBP .04 - link opens in a new window - 10 pages (10 pages)

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ECS (M/G) LTD

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