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ECS DIGITAL LIMITED

Company number SC541923

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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)
27 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
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 3 August 2023 with no updates
16 Jan 2023 AD01 Registered office address changed from 6 Woodside Place Glasgow G3 7QF United Kingdom to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 January 2023
19 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
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 Palmer as a secretary on 8 April 2022
24 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
09 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
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 AP01 Appointment of Mr Rodrigo Cofiño 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 PSC07 Cessation of Andy Cureton as a person with significant control on 20 November 2020
08 Dec 2020 AP01 Appointment of Mr Andrew Grant Dougal Palmer as a director on 20 November 2020
08 Dec 2020 TM01 Termination of appointment of Andrew Stephen Cureton 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 Philipp Blum 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