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