| AA |
Full accounts data made up to March 31, 2022
filed on: 8th, June 2023
|
accounts |
Free Download
(28 pages)
|
| AD01 |
New registered office address Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD. Change occurred on January 16, 2023. Company's previous address: Parkview House 6 Woodside Place Glasgow Strathclyde G3 7QF.
filed on: 16th, January 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 8, 2022
filed on: 11th, April 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 8, 2022
filed on: 11th, April 2022
|
officers |
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(1 page)
|
| CERTNM |
Company name changed ecs europe LIMITEDcertificate issued on 31/03/22
filed on: 31st, March 2022
|
change of name |
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(3 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2022
filed on: 19th, March 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 30, 2020
filed on: 17th, March 2022
|
accounts |
Free Download
(29 pages)
|
| AA01 |
Previous accounting period shortened from December 31, 2020 to December 30, 2020
filed on: 16th, December 2021
|
accounts |
Free Download
(1 page)
|
| AP01 |
On November 20, 2020 new director was appointed.
filed on: 23rd, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 20, 2020 new director was appointed.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 20, 2020 new director was appointed.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 20, 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 20, 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 20, 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 20, 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 20, 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 20, 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 20, 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 20, 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 20, 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 20, 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 20, 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on November 20, 2020: 160290.00 GBP
filed on: 3rd, December 2020
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(24 pages)
|
| SH01 |
Capital declared on June 24, 2020: 82614.00 GBP
filed on: 1st, July 2020
|
capital |
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 29th, June 2020
|
incorporation |
Free Download
(22 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, June 2020
|
resolution |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 31st, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(24 pages)
|
| SH01 |
Capital declared on March 11, 2019: 70002.00 GBP
filed on: 29th, April 2019
|
capital |
Free Download
(3 pages)
|
| AP01 |
On January 28, 2019 new director was appointed.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On March 30, 2017 new director was appointed.
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 30, 2017 new director was appointed.
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 30, 2017 new director was appointed.
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 16, 2017
filed on: 29th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 26, 2017 new director was appointed.
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 26, 2017 new director was appointed.
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 20, 2016 new director was appointed.
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 2, 2016 new director was appointed.
filed on: 4th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2016 new director was appointed.
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2016 new director was appointed.
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 30, 2016
filed on: 30th, March 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on March 30, 2016: 50000.00 GBP
|
capital |
|
| CH01 |
On March 30, 2016 director's details were changed
filed on: 30th, March 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 6th, October 2015
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, September 2015
|
resolution |
Free Download
|
| AR01 |
Annual return with full list of company shareholders, made up to March 30, 2015
filed on: 30th, March 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On September 1, 2014 new director was appointed.
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 23, 2014
filed on: 23rd, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 30, 2014
filed on: 31st, March 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on March 31, 2014: 50000.00 GBP
|
capital |
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, January 2014
|
resolution |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on March 31, 2010
filed on: 8th, January 2014
|
capital |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on May 21, 2013
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on May 21, 2013
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: May 21, 2013) of a secretary
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 30, 2013
filed on: 4th, April 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to December 31, 2011
filed on: 6th, September 2012
|
accounts |
Free Download
(7 pages)
|
| CH03 |
On April 1, 2011 secretary's details were changed
filed on: 13th, April 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 30, 2012
filed on: 13th, April 2012
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On March 1, 2012 new director was appointed.
filed on: 1st, March 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 7, 2011 new director was appointed.
filed on: 7th, November 2011
|
officers |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on October 25, 2011
filed on: 25th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 18, 2011 new director was appointed.
filed on: 18th, October 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, July 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 30, 2011
filed on: 7th, April 2011
|
annual return |
Free Download
(16 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2011 to December 31, 2010
filed on: 18th, November 2010
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 27th, September 2010
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On September 2, 2010 new director was appointed.
filed on: 2nd, September 2010
|
officers |
Free Download
(4 pages)
|
| SH01 |
Capital declared on March 31, 2010: 50002.00 GBP
filed on: 18th, June 2010
|
capital |
Free Download
(4 pages)
|
| AP03 |
Appointment (date: May 26, 2010) of a secretary
filed on: 26th, May 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 30, 2010
filed on: 30th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On March 23, 2010 new director was appointed.
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 25, 2010 new director was appointed.
filed on: 25th, February 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 21, 2009 new director was appointed.
filed on: 21st, November 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on November 13, 2009
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On August 20, 2009 Appointment terminated director
filed on: 20th, August 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, March 2009
|
incorporation |
Free Download
(18 pages)
|