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ECAS LIMITED

Company number SC102790

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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)
13 Jun 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 43 pages (43 pages)
29 May 2024	TM01	Termination of appointment of Alastair Mcintosh as a director on 28 May 2024	View PDF Termination of appointment of Alastair Mcintosh as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Caroline Loudon as a director on 28 May 2024	View PDF Termination of appointment of Caroline Loudon as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Scott Alexander as a director on 6 February 2024	View PDF Appointment of Mr Scott Alexander as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Dr John Leo Dunn as a director on 6 February 2024	View PDF Appointment of Dr John Leo Dunn as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Aug 2023	TM01	Termination of appointment of John Dickson Laurie as a director on 1 August 2023	View PDF Termination of appointment of John Dickson Laurie as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP01	Appointment of Mrs Victoria Jayne Miller as a director on 4 October 2022	View PDF Appointment of Mrs Victoria Jayne Miller as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mrs Joanne Louise King as a director on 1 November 2022	View PDF Appointment of Mrs Joanne Louise King as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Ian William Jubb as a director on 1 November 2022	View PDF Appointment of Mr Ian William Jubb as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
30 May 2022	AP01	Appointment of Mr Andrew John David Herberts as a director on 24 May 2022	View PDF Appointment of Mr Andrew John David Herberts as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	TM01	Termination of appointment of Elaine Boyd as a director on 2 November 2021	View PDF Termination of appointment of Elaine Boyd as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
15 Dec 2020	TM01	Termination of appointment of Catherine Mary Dowell as a director on 3 November 2020	View PDF Termination of appointment of Catherine Mary Dowell as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of John Abbott as a director on 3 November 2020	View PDF Termination of appointment of John Abbott as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AP01	Appointment of Mr Dale Davies as a director on 6 November 2019	View PDF Appointment of Mr Dale Davies as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)

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ECAS LIMITED

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