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ECS CONSULTANCY LIMITED

Company number SC436053

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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)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 7,280	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 7,280 - link opens in a new window - 8 pages (8 pages)
22 Oct 2015	AP01	Appointment of Mr Glenn Andrew Bladon as a director on 22 October 2015	View PDF Appointment of Mr Glenn Andrew Bladon as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
05 Jun 2015	SH05	Statement of capital on 21 May 2015 GBP 7,280 Cancellation of treasury shares. Treasury capital: GBP 720 on 21 May 2015	View PDF Statement of capital on 21 May 2015 GBP 7,280 Cancellation of treasury shares. Treasury capital: GBP 720 on 21 May 2015 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 8,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 8,000 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 8,000	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 8,000 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AP03	Appointment of Mr Andrew Grant Dougal Palmer as a secretary	View PDF Appointment of Mr Andrew Grant Dougal Palmer as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2013	AP01	Appointment of Geoffrey Lawrence Thirlwall as a director	View PDF Appointment of Geoffrey Lawrence Thirlwall as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company create new ordinary shares 29/01/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company create new ordinary shares 29/01/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
15 Mar 2013	SH02	Sub-division of shares on 29 January 2013	View PDF Sub-division of shares on 29 January 2013 - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 8,000.00	View PDF Statement of capital following an allotment of shares on 29 January 2013 GBP 8,000.00 - link opens in a new window - 6 pages (6 pages)
14 Mar 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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