ECSEC LIMITED filing history - Find and update company information

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ECSEC LIMITED

Company number 01420514

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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)
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)
21 Mar 2017	AP01	Appointment of Iain Francis Maling as a director on 1 March 2017	View PDF Appointment of Iain Francis Maling as a director on 1 March 2017 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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