ECTARC LIMITED

02238053
ECTARC PARADE STREET LLANGOLLEN WALES LL20 8RB

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 19 Buy now
02 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2023 accounts Annual Accounts 18 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 officers Termination of appointment of director (Nicolas Pierre Decourt) 1 Buy now
15 Dec 2022 accounts Annual Accounts 18 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 officers Change of particulars for director (Mr Andrew James Virgo) 2 Buy now
16 Feb 2022 accounts Annual Accounts 19 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Nicolas Pierre Decourt) 2 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2021 officers Appointment of director (Mr Nicolas Pierre Decourt) 2 Buy now
14 Dec 2020 accounts Annual Accounts 18 Buy now
27 Oct 2020 officers Appointment of director (Mr Andrew James Virgo) 2 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 officers Termination of appointment of director (Karen Shirley Lennox) 1 Buy now
25 Feb 2020 accounts Annual Accounts 19 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 17 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 19 Buy now
12 Dec 2017 officers Appointment of director (Mrs Susan Cheshire) 2 Buy now
07 Dec 2017 resolution Resolution 13 Buy now
03 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Antony James Evans) 1 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2017 accounts Annual Accounts 25 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2016 officers Termination of appointment of director (Vincent Paul Iannucci) 1 Buy now
16 Sep 2016 officers Termination of appointment of director (Sharon Elizabeth Thomas) 1 Buy now
23 Aug 2016 officers Termination of appointment of secretary (Malcolm Robert James) 1 Buy now
25 Jan 2016 officers Appointment of director (Mrs Sharon Elizabeth Thomas) 2 Buy now
25 Jan 2016 officers Appointment of director (Mr Antony James Evans) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Lawrence Whelan) 1 Buy now
04 Nov 2015 officers Appointment of director (Mr Vincent Paul Iannucci) 2 Buy now
23 Oct 2015 accounts Annual Accounts 21 Buy now
30 Sep 2015 annual-return Annual Return 5 Buy now
30 Sep 2015 officers Termination of appointment of director (William Gwyn Williams Obe) 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Stewart Deans Milne) 1 Buy now
26 May 2015 officers Appointment of director (Mrs Karen Shirley Lennox) 2 Buy now
22 Oct 2014 accounts Annual Accounts 22 Buy now
13 Oct 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
24 Sep 2013 officers Termination of appointment of director (Margaret Mccabe) 1 Buy now
23 Sep 2013 accounts Annual Accounts 24 Buy now
06 Nov 2012 accounts Annual Accounts 22 Buy now
02 Oct 2012 annual-return Annual Return 7 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2012 officers Appointment of director (Mrs Margaret Lynne Mccabe) 2 Buy now
13 Oct 2011 accounts Annual Accounts 23 Buy now
11 Oct 2011 annual-return Annual Return 6 Buy now
11 Oct 2011 officers Appointment of director (Mr Lawrence Whelan) 2 Buy now
04 Oct 2011 officers Termination of appointment of director (Morrigan Mason) 1 Buy now
02 Dec 2010 accounts Annual Accounts 21 Buy now
12 Oct 2010 annual-return Annual Return 7 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2010 officers Change of particulars for director (William Gwyn Williams) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Rhiannon Wyn Hughes) 2 Buy now
12 Oct 2010 officers Termination of appointment of director (Albert Ellison) 1 Buy now
12 Oct 2010 officers Change of particulars for director (Stewart Deans Milne) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Morrigan Isobel Maeve Peers Ellis) 2 Buy now
07 Oct 2009 annual-return Annual Return 3 Buy now
12 Aug 2009 accounts Annual Accounts 21 Buy now
19 Jan 2009 accounts Annual Accounts 19 Buy now
01 Oct 2008 annual-return Annual return made up to 28/09/08 3 Buy now
01 Oct 2008 officers Appointment terminated director ian papworth 1 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from ectarc parade street llangollen denbigshire LL20 8RB 1 Buy now
25 Oct 2007 accounts Annual Accounts 19 Buy now
15 Oct 2007 annual-return Annual return made up to 28/09/07 2 Buy now
22 Aug 2007 officers New director appointed 1 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
10 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2006 annual-return Annual return made up to 28/09/06 6 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 accounts Annual Accounts 16 Buy now
16 Mar 2006 auditors Auditors Resignation Company 1 Buy now
04 Feb 2006 accounts Annual Accounts 16 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
20 Dec 2005 annual-return Annual return made up to 28/09/05 6 Buy now
04 Feb 2005 accounts Annual Accounts 15 Buy now
04 Feb 2005 officers New secretary appointed 2 Buy now
04 Feb 2005 officers Secretary resigned 1 Buy now
22 Sep 2004 annual-return Annual return made up to 28/09/04 6 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
05 Feb 2004 accounts Annual Accounts 14 Buy now
11 Dec 2003 annual-return Annual return made up to 28/09/03 6 Buy now
30 Oct 2003 officers New director appointed 2 Buy now
10 Feb 2003 accounts Annual Accounts 14 Buy now
16 Oct 2002 officers New director appointed 2 Buy now
16 Oct 2002 annual-return Annual return made up to 28/09/02 5 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
20 Mar 2002 officers New secretary appointed 2 Buy now
26 Feb 2002 officers Secretary resigned 1 Buy now
19 Feb 2002 incorporation Memorandum Articles 16 Buy now
11 Feb 2002 resolution Resolution 1 Buy now