E C P (SECURITY) LIMITED


Registered number: 02990980
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Name: E C P (SECURITY) LIMITED
E C P (SECURITY) LTD
Address: 30 DORSET SQUARE, LONDON, NW1 6QJ
Incorporation Date: 1994-11-16

Company status: Active


Company Documents

date name form type
2022-10-28 CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES CS01
2022-04-08 APPOINTMENT TERMINATED, DIRECTOR LESLIE KNIGHT TM01
2022-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-11-04 CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES CS01
2021-01-05 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES CS01
2020-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-11-18 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES CS01
2018-11-28 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES CS01
2018-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES CS01
2016-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES CS01
2015-01-06 16/11/14 FULL LIST AR01
2015-12-11 16/11/15 FULL LIST AR01
2015-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-18 16/11/13 FULL LIST AR01
2012-02-14 REGISTERED OFFICE CHANGED ON 14/02/2012 FROMRYECROFT25 MANOR PARK ROADGLOSSOPDERBYSHIRESK13 7SQ AD01
2012-11-16 16/11/12 FULL LIST AR01
2012-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-10-28 APPOINTMENT TERMINATED, SECRETARY GARRY LOMAS TM02
2011-11-21 16/11/11 FULL LIST AR01
2011-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-01-21 16/11/09 FULL LIST AR01
2010-11-19 16/11/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS 363a
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-02-13 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS 363a
2007-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-06-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-12-10 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS 363s
2005-12-21 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS 363s
2005-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-11-25 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS 363s
2004-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-11-27 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS 363s
2002-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-12-04 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS 363s
2001-02-05 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS 363s
2001-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-11-30 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS 363s
2000-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-12-08 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS 363s
1999-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1998-12-21 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS 363s
1998-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1997-12-22 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS 363s
1997-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1996-09-16 EXEMPTION FROM APPOINTING AUDITORS 11/09/96 SRES03
1996-12-12 NEW DIRECTOR APPOINTED 288a
1996-12-02 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS 363s
1996-12-12 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-29 00:01:55