ECEBS LIMITED

03974521
PEARTREE BUSINESS CENTRE COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7PT

Documents

Documents
Date Category Description Pages
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2023 officers Appointment of director (Mr Sean Granville Dickinson) 2 Buy now
08 Aug 2023 officers Appointment of director (Mr Peter Leo Verrept) 2 Buy now
08 Aug 2023 officers Termination of appointment of director (Robert Philip Livingston) 1 Buy now
08 Aug 2023 officers Termination of appointment of director (James Holton Hoffmeister) 1 Buy now
04 Aug 2023 capital Return of Allotment of shares 3 Buy now
27 Jul 2023 resolution Resolution 1 Buy now
04 May 2023 capital Return of Allotment of shares 3 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 22 Buy now
30 Jun 2022 accounts Annual Accounts 24 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 27 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
04 Dec 2020 accounts Annual Accounts 24 Buy now
24 Apr 2020 officers Change of particulars for director (Mr Robert Philip Livingston) 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Oct 2019 officers Termination of appointment of director (Rahul Mathur) 1 Buy now
22 Oct 2019 officers Termination of appointment of director (Russell Eugene Mccullagh) 1 Buy now
22 Oct 2019 officers Termination of appointment of director (Martin Philip Scott) 1 Buy now
22 Oct 2019 officers Termination of appointment of director (Jae Kyung Kim) 1 Buy now
22 Oct 2019 officers Appointment of director (Mr. James Holton Hoffmeister) 2 Buy now
22 Oct 2019 officers Appointment of director (Mr. Robert Philip Livingston) 2 Buy now
10 Jul 2019 accounts Annual Accounts 23 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 22 Buy now
09 Aug 2018 officers Termination of appointment of director (Martin Anthony Pilling) 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 officers Change of particulars for director (Mr Rathur Mathur) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 officers Change of particulars for director (Mr Martin Anthony Pilling) 2 Buy now
03 Oct 2017 accounts Annual Accounts 23 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 officers Appointment of director (Mr Rathur Mathur) 2 Buy now
21 Oct 2016 officers Appointment of director (Mr Martin Anthony Pilling) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Satish Rishi) 1 Buy now
10 Jun 2016 accounts Annual Accounts 10 Buy now
18 Apr 2016 annual-return Annual Return 6 Buy now
01 Mar 2016 officers Appointment of director (Mr Russell Eugene Mccullagh) 2 Buy now
09 Feb 2016 resolution Resolution 2 Buy now
05 Feb 2016 officers Appointment of director (Mr Satish Rishi) 2 Buy now
05 Feb 2016 officers Appointment of director (Mr Jae Kyung Kim) 2 Buy now
05 Feb 2016 officers Appointment of director (Mr Martin Philip Scott) 2 Buy now
28 Jan 2016 officers Termination of appointment of director (Christopher Robert Harvey) 1 Buy now
27 Jan 2016 officers Termination of appointment of director (Russell Eugene Mccullagh) 1 Buy now
27 Jan 2016 officers Termination of appointment of director (Patrick Brian Curran) 1 Buy now
14 Jan 2016 officers Termination of appointment of secretary (Glynis Curran) 1 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 9 Buy now
30 Jan 2015 officers Termination of appointment of secretary (Sean Curran) 1 Buy now
29 Jan 2015 officers Appointment of secretary (Mrs Glynis Curran) 2 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
14 Mar 2014 accounts Annual Accounts 9 Buy now
11 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
06 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
06 Sep 2013 insolvency Solvency statement dated 21/08/13 3 Buy now
06 Sep 2013 resolution Resolution 2 Buy now
05 Sep 2013 capital Return of Allotment of shares 3 Buy now
10 Jun 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2013 annual-return Annual Return 6 Buy now
18 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2013 accounts Annual Accounts 9 Buy now
08 Jan 2013 officers Change of particulars for director (Mr Brian Patrick Curran) 2 Buy now
26 Nov 2012 miscellaneous Miscellaneous 1 Buy now
22 Nov 2012 capital Return of Allotment of shares 4 Buy now
22 Nov 2012 officers Appointment of director (Mr Russell Eugene Mccullagh) 2 Buy now
21 Nov 2012 accounts Annual Accounts 17 Buy now
20 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Nov 2012 officers Change of particulars for director (Mr Patrick Brian Joseph Curran) 2 Buy now
13 Nov 2012 officers Termination of appointment of director (Jonathan Mitchell) 1 Buy now
13 Nov 2012 officers Termination of appointment of director (Murray Hennessy) 1 Buy now
13 Nov 2012 officers Termination of appointment of director (Russell Mccullagh) 1 Buy now
13 Nov 2012 officers Termination of appointment of director (Murray Hennessy) 1 Buy now
13 Nov 2012 officers Termination of appointment of secretary (Neil Murrin) 1 Buy now
13 Nov 2012 officers Appointment of secretary (Mr Sean Curran) 1 Buy now
13 Nov 2012 officers Appointment of director (Mr Christopher Robert Harvey) 2 Buy now
13 Nov 2012 officers Appointment of director (Mr Patrick Brian Joseph Curran) 2 Buy now
13 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2012 officers Change of particulars for director (Russell Eugene Mccullagh) 2 Buy now
22 May 2012 annual-return Annual Return 6 Buy now
16 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Nov 2011 accounts Annual Accounts 17 Buy now
16 May 2011 officers Change of particulars for director (Russell Eugene Mccullagh) 2 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 officers Termination of appointment of director (Alan Moody) 1 Buy now
29 Nov 2010 accounts Annual Accounts 18 Buy now
08 Jul 2010 officers Change of particulars for director (Jonathan Michael Mitchell) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Murray Edwin Hennessy) 2 Buy now
08 Jul 2010 officers Change of particulars for secretary (Mr Neil Anthony Murrin) 1 Buy now
04 May 2010 annual-return Annual Return 6 Buy now
04 May 2010 officers Change of particulars for director (Murray Edwin Hennessy) 2 Buy now
04 May 2010 officers Change of particulars for director (Alan John Moody) 2 Buy now
04 May 2010 officers Change of particulars for director (Jonathan Michael Mitchell) 2 Buy now