ECSEC LIMITED filing history - Find and update company information

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ECSEC LIMITED

Company number 01420514

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2023	TM01	Termination of appointment of Adrian Domanski as a director on 28 February 2023	View PDF Termination of appointment of Adrian Domanski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2022	AP03	Appointment of Mr Brian Robert Trundle as a secretary on 3 April 2022	View PDF Appointment of Mr Brian Robert Trundle as a secretary on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Apr 2022	AP01	Appointment of Mr Adrian Domanski as a director on 3 April 2022	View PDF Appointment of Mr Adrian Domanski as a director on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Apr 2022	AP01	Appointment of Mr Michael Albert Swift as a director on 3 April 2022	View PDF Appointment of Mr Michael Albert Swift as a director on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 256,272	View PDF Statement of capital on 29 March 2022 GBP 256,272 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 25/02/22	View PDF Solvency Statement dated 25/02/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 25/02/2022	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 25/02/2022 - link opens in a new window - 1 page (1 page)
26 Mar 2022	TM01	Termination of appointment of Christopher James Farthing as a director on 13 March 2022	View PDF Termination of appointment of Christopher James Farthing as a director on 13 March 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2022	TM02	Termination of appointment of Christopher James Farthing as a secretary on 13 March 2022	View PDF Termination of appointment of Christopher James Farthing as a secretary on 13 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
03 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages)
29 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	TM01	Termination of appointment of Iain Francis Maling as a director on 31 May 2020	View PDF Termination of appointment of Iain Francis Maling as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages)
30 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages)
02 Nov 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages)

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