ENTERPRISE CONTROL SYSTEMS LIMITED

02296415
5TH FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 24 Buy now
28 Jun 2024 officers Termination of appointment of director (John Webster Nurkin) 1 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 26 Buy now
29 Aug 2023 officers Appointment of director (Andrew Robert Bruce) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Lynn Williams) 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2023 accounts Annual Accounts 28 Buy now
23 Sep 2022 officers Termination of appointment of director (James Everette Harris) 1 Buy now
02 Sep 2022 officers Appointment of director (Mr Lynn Williams) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Michael Derek Royston Dakin) 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2022 incorporation Memorandum Articles 13 Buy now
26 Jan 2022 resolution Resolution 1 Buy now
26 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
18 Aug 2021 officers Termination of appointment of director (Colin John Bullock) 1 Buy now
18 Aug 2021 officers Termination of appointment of director (Peter Gilchrist) 1 Buy now
05 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2021 officers Appointment of director (John Webster Nurkin) 2 Buy now
05 Aug 2021 officers Appointment of director (Michael Derek Royston Dakin) 2 Buy now
05 Aug 2021 officers Appointment of director (James Everette Harris) 2 Buy now
05 Aug 2021 officers Termination of appointment of director (Paul Charles John Taylor) 1 Buy now
05 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2021 officers Termination of appointment of director (Lionel Rogers) 1 Buy now
05 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2021 accounts Annual Accounts 30 Buy now
22 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 accounts Annual Accounts 28 Buy now
17 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 capital Notice of particulars of variation of rights attached to shares 4 Buy now
18 Sep 2019 capital Second Filing Capital Allotment Shares 13 Buy now
06 Sep 2019 accounts Annual Accounts 30 Buy now
08 Aug 2019 officers Change of particulars for director (Major Peter Gilchrist) 2 Buy now
01 Aug 2019 mortgage Registration of a charge 5 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Mar 2019 resolution Resolution 3 Buy now
13 Mar 2019 capital Second Filing Capital Allotment Shares 12 Buy now
14 Dec 2018 accounts Annual Accounts 29 Buy now
10 Dec 2018 capital Return of Allotment of shares 11 Buy now
07 Dec 2018 resolution Resolution 3 Buy now
28 Nov 2018 resolution Resolution 37 Buy now
19 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2018 resolution Resolution 33 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 30 Buy now
02 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
26 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Aug 2017 mortgage Registration of a charge 6 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2017 mortgage Registration of a charge 4 Buy now
02 Feb 2017 accounts Annual Accounts 32 Buy now
30 Aug 2016 mortgage Registration of a charge 18 Buy now
09 Aug 2016 officers Appointment of director (Mr Marc William Haysey) 2 Buy now
09 Aug 2016 officers Appointment of director (Mr Lionel Rogers) 2 Buy now
10 Jun 2016 officers Appointment of director (Paul Charles John Taylor) 3 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
15 Mar 2016 capital Notice of cancellation of shares 4 Buy now
15 Mar 2016 officers Termination of appointment of director (Anthony Charles Okill) 2 Buy now
15 Mar 2016 capital Return of purchase of own shares 3 Buy now
09 Jan 2016 accounts Annual Accounts 31 Buy now
22 Dec 2015 officers Termination of appointment of director (Paul Daffern) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (Synergie Global Limited) 1 Buy now
01 Dec 2015 officers Appointment of director (Major Peter Gilchrist) 2 Buy now
16 Sep 2015 officers Termination of appointment of director (Peter Stanley Williams) 2 Buy now
24 Jun 2015 annual-return Annual Return 8 Buy now
08 May 2015 officers Termination of appointment of secretary (Ian John Lewis) 1 Buy now
08 May 2015 officers Termination of appointment of director (Ian John Lewis) 1 Buy now
03 Dec 2014 capital Return of Allotment of shares 4 Buy now
09 Jul 2014 accounts Annual Accounts 28 Buy now
19 Jun 2014 capital Return of Allotment of shares 4 Buy now
16 Jun 2014 annual-return Annual Return 10 Buy now
04 Jun 2014 resolution Resolution 3 Buy now
23 Jan 2014 accounts Annual Accounts 27 Buy now
06 Nov 2013 officers Appointment of director (Mr Paul Daffern) 2 Buy now
24 Sep 2013 officers Appointment of secretary (Mr Ian John Lewis) 2 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Susan Haysey) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Julian Floyd) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Susan Haysey) 1 Buy now
10 Jul 2013 annual-return Annual Return 11 Buy now
28 Jun 2013 officers Appointment of director (Mr Ian John Lewis) 2 Buy now
23 May 2013 resolution Resolution 3 Buy now
28 Jan 2013 officers Appointment of corporate director (Synergie Global Limited) 2 Buy now
14 Nov 2012 accounts Annual Accounts 21 Buy now
05 Sep 2012 mortgage Particulars of a mortgage or charge 11 Buy now
05 Jul 2012 annual-return Annual Return 9 Buy now
16 Apr 2012 capital Return of Allotment of shares 4 Buy now
16 Apr 2012 resolution Resolution 34 Buy now
16 Apr 2012 officers Appointment of director (Anthony Charles Okill) 3 Buy now
17 Jan 2012 officers Change of particulars for director (Julian Floyd) 2 Buy now
17 Jan 2012 officers Change of particulars for director (Mrs Susan Margaret Haysey) 2 Buy now
17 Jan 2012 officers Change of particulars for secretary (Mrs Susan Margaret Haysey) 2 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Colin John Bullock) 2 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Peter Williams) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Stanley Peters) 1 Buy now
27 Oct 2011 accounts Annual Accounts 21 Buy now