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ENGINEERING CONTROL SUPPLIES LIMITED

Company number 02492970

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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)
19 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2024 SH08 Change of share class name or designation
16 Feb 2024 SH10 Particulars of variation of rights attached to shares
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
22 Dec 2023 AP01 Appointment of Emma Jane Whitty as a director on 18 December 2023
22 Dec 2023 AP01 Appointment of Katie Sabina White as a director on 18 December 2023
22 Dec 2023 AP01 Appointment of Matthew George Redvers Dukes as a director on 18 December 2023
22 Dec 2023 PSC02 Notification of Engcon Holdings Limited as a person with significant control on 18 December 2023
22 Dec 2023 PSC07 Cessation of Eileen Jones as a person with significant control on 18 December 2023
22 Dec 2023 TM02 Termination of appointment of Eileen Jones as a secretary on 18 December 2023
04 Aug 2023 PSC07 Cessation of Roy Jones as a person with significant control on 26 June 2023
04 Aug 2023 TM01 Termination of appointment of Roy Jones as a director on 26 June 2023
04 Aug 2023 PSC04 Change of details for Eileen Jones as a person with significant control on 26 June 2023
30 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
07 Jun 2019 SH08 Change of share class name or designation
06 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2019 CS01 Confirmation statement made on 10 April 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018