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ECL LIMITED

Company number 06604712

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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)
13 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
11 Mar 2024 AP01 Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 29 February 2024
11 Mar 2024 TM02 Termination of appointment of James Henry Scorer as a secretary on 29 February 2024
11 Mar 2024 AP03 Appointment of Zaffrin O'sullivan as a secretary on 29 February 2024
11 Mar 2024 TM01 Termination of appointment of James Henry Scorer as a director on 29 February 2024
09 Jan 2024 AP01 Appointment of Mr Justin Paul Smith as a director on 3 January 2024
10 Nov 2023 TM01 Termination of appointment of David Mcpherson Conway as a director on 3 November 2023
31 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
15 Feb 2022 AA Micro company accounts made up to 31 May 2021
20 May 2021 AA Micro company accounts made up to 31 May 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
09 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
04 Nov 2019 AP01 Appointment of Mr David Mcpherson Conway as a director on 4 November 2019
07 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
08 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
25 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
25 Jul 2017 PSC02 Notification of Itn Archive Limited as a person with significant control on 6 April 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
17 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
17 Jun 2016 AD04 Register(s) moved to registered office address 200 Gray's Inn Road London WC1X 8XZ