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ECSEC LIMITED

Company number 01420514

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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)
07 Dec 1999 288a New secretary appointed
07 Dec 1999 288a New director appointed
17 Sep 1999 AA Full accounts made up to 22 April 1999
13 Sep 1999 363s Return made up to 28/08/99; full list of members
23 Jul 1999 288b Director resigned
01 Jun 1999 287 Registered office changed on 01/06/99 from: 3 the embankment sovereign street leeds west yorkshire LS1 4BP
10 May 1999 288a New secretary appointed
29 Apr 1999 287 Registered office changed on 29/04/99 from: ecsec house coldhams road cambridge CB1 3EW
29 Apr 1999 288b Secretary resigned
29 Apr 1999 288a New director appointed
29 Apr 1999 288a New director appointed
26 Apr 1999 225 Accounting reference date shortened from 30/04/99 to 22/04/99
07 Sep 1998 363s Return made up to 28/08/98; full list of members
12 Aug 1998 AA Accounts for a small company made up to 30 April 1998
23 Feb 1998 AA Accounts for a small company made up to 30 April 1997
04 Sep 1997 363s Return made up to 28/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 1997 288a New director appointed
06 Dec 1996 288a New director appointed
19 Sep 1996 363s Return made up to 28/08/96; no change of members
28 Aug 1996 AA Accounts for a small company made up to 30 April 1996
18 Mar 1996 AA Accounts for a small company made up to 30 April 1995
24 Aug 1995 363s Return made up to 28/08/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/95; full list of members
14 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jan 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995