- Company Overview for ECS GLOBAL LTD (SC348886)
- Filing history for ECS GLOBAL LTD (SC348886)
- People for ECS GLOBAL LTD (SC348886)
- Charges for ECS GLOBAL LTD (SC348886)
- More for ECS GLOBAL LTD (SC348886)
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) |
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16 Jul 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
03 Oct 2023 | AA | Full accounts made up to 31 March 2022 | |
02 Oct 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
16 Jan 2023 | AD01 | Registered office address changed from Park View House 6 Woodside Place Charing Cross Glasgow Strathclyde G3 7QF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 January 2023 | |
18 Oct 2022 | CS01 | Confirmation statement made on 22 September 2022 with no updates | |
11 Apr 2022 | TM01 | Termination of appointment of Andrew Grant Dougal Palmer as a director on 8 April 2022 | |
11 Apr 2022 | TM02 | Termination of appointment of Andrew Grant Dougal Palmer as a secretary on 8 April 2022 | |
19 Mar 2022 | AA01 | Current accounting period extended from 30 December 2021 to 31 March 2022 | |
17 Mar 2022 | AA | Full accounts made up to 30 December 2020 | |
16 Dec 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
27 Sep 2021 | CS01 | Confirmation statement made on 22 September 2021 with updates | |
18 Jan 2021 | RP04AP01 | Second filing for the appointment of Rodrigo Cofiño as a director | |
04 Jan 2021 | PSC08 | Notification of a person with significant control statement | |
23 Dec 2020 | AP01 | Appointment of Mr Paolo Emilio Testa as a director on 20 November 2020 | |
22 Dec 2020 | AP01 | Appointment of Dr. Charilaos Christopoulos as a director on 20 November 2020 | |
22 Dec 2020 | PSC07 | Cessation of Edward Young as a person with significant control on 20 November 2020 | |
22 Dec 2020 | AP01 |
Appointment of Mr Rodrigo Cofiño as a director on 20 February 2020
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08 Dec 2020 | TM01 | Termination of appointment of Max Young as a director on 20 November 2020 | |
08 Dec 2020 | AP01 | Appointment of Mr Mark Ian Farrington as a director on 20 November 2020 | |
08 Dec 2020 | TM01 | Termination of appointment of Martin Boylen as a director on 20 November 2020 | |
08 Dec 2020 | TM01 | Termination of appointment of Paul Thomson as a director on 20 November 2020 | |
08 Dec 2020 | TM01 | Termination of appointment of Anne Young as a director on 20 November 2020 | |
08 Dec 2020 | TM01 | Termination of appointment of Neil Stuart Davidson as a director on 20 November 2020 | |
08 Dec 2020 | AP01 | Appointment of Mr Andrew Grant Dougal Palmer as a director on 20 November 2020 | |
29 Sep 2020 | AA | Full accounts made up to 31 December 2019 |