ECSC GROUP LIMITED

03964848
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
02 Aug 2024 incorporation Memorandum Articles 13 Buy now
02 Aug 2024 resolution Resolution 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Lucy Sharp) 1 Buy now
30 Jul 2024 officers Appointment of director (Philip Howard Grannum) 2 Buy now
30 Jul 2024 officers Appointment of director (Venetia Lois Cooper) 2 Buy now
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jun 2024 capital Second Filing Capital Allotment Shares 4 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2024 capital Return of Allotment of shares 4 Buy now
05 Mar 2024 officers Termination of appointment of director (Gemma Basharan) 1 Buy now
17 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2023 accounts Annual Accounts 63 Buy now
07 Sep 2023 officers Termination of appointment of director (Matthew John Briggs) 1 Buy now
31 Aug 2023 officers Termination of appointment of director (Ian Mann) 1 Buy now
23 Aug 2023 incorporation Memorandum Articles 30 Buy now
23 Aug 2023 mortgage Registration of a charge 12 Buy now
22 Aug 2023 resolution Resolution 1 Buy now
22 Aug 2023 resolution Resolution 1 Buy now
22 Aug 2023 incorporation Memorandum Articles 30 Buy now
14 Aug 2023 resolution Resolution 2 Buy now
14 Aug 2023 incorporation Re Registration Memorandum Articles 65 Buy now
14 Aug 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Aug 2023 change-of-name Reregistration Public To Private Company 2 Buy now
28 Jul 2023 officers Termination of appointment of secretary (David Carr Mathewson) 1 Buy now
28 Jul 2023 officers Termination of appointment of director (David Carr Mathewson) 1 Buy now
19 Jul 2023 incorporation Memorandum Articles 65 Buy now
04 Jul 2023 resolution Resolution 2 Buy now
27 Jun 2023 miscellaneous Court Order 9 Buy now
27 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 officers Appointment of director (Mr Matthew John Briggs) 2 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Elizabeth Ann Gooch) 1 Buy now
13 Jun 2022 accounts Annual Accounts 112 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 mortgage Registration of a charge 38 Buy now
26 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
26 Aug 2021 capital Reduction of iss capital and minute (oc) 1 Buy now
26 Aug 2021 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
26 Jul 2021 officers Change of particulars for director (Ms Lucy Sharp) 2 Buy now
26 Jul 2021 officers Change of particulars for director (Mrs Gemma Basharan) 2 Buy now
13 Jul 2021 officers Termination of appointment of director (Ian Stanley Castle) 1 Buy now
13 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2021 accounts Annual Accounts 88 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2020 accounts Annual Accounts 91 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Appointment of director (Mr Ian Stanley Castle) 2 Buy now
30 Mar 2020 officers Appointment of director (Mrs Gemma Basharan) 2 Buy now
10 Jul 2019 mortgage Registration of a charge 18 Buy now
08 Jul 2019 accounts Annual Accounts 80 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2018 officers Appointment of director (Mr Ian Mann) 2 Buy now
27 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2018 officers Appointment of director (Ms Elizabeth Ann Gooch) 2 Buy now
27 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2018 officers Appointment of secretary (Mr David Carr Mathewson) 2 Buy now
27 Apr 2018 officers Termination of appointment of secretary (Stephen John Hammell) 1 Buy now
27 Apr 2018 officers Termination of appointment of director (Stephen Hammell) 1 Buy now
27 Apr 2018 officers Termination of appointment of director (Stephen William Vaughan) 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Nigel Terrence Payne) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Ian Mann) 1 Buy now
27 Mar 2018 accounts Annual Accounts 67 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 officers Appointment of secretary (Mr Stephen John Hammell) 2 Buy now
18 Jul 2017 officers Termination of appointment of secretary (Keith Patrick Andrew Kelly) 1 Buy now
14 Jun 2017 accounts Annual Accounts 52 Buy now
12 Jun 2017 capital Return of Allotment of shares 3 Buy now
07 May 2017 officers Termination of appointment of director (Keith Patrick Andrew Kelly) 1 Buy now
04 May 2017 officers Appointment of director (Mr Stephen John Hammell) 2 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 resolution Resolution 13 Buy now
19 Dec 2016 officers Appointment of director (Mr Stephen William Vaughan) 2 Buy now
19 Dec 2016 officers Appointment of director (Mr David Carr Mathewson) 2 Buy now
19 Dec 2016 officers Appointment of director (Mr Nigel Terrence Payne) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Malcolm Gordon Anthony Hoare) 1 Buy now