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Electrical Certification Services Ltd

Documents

Total Documents26
Total Pages59

Filing History

4 February 2021Micro company accounts made up to 30 June 2020
1 October 2020Secretary's details changed for Mr Andy Morton on 20 September 2020
29 September 2020Appointment of Mr Andy Morton as a secretary on 20 September 2020
11 September 2020Termination of appointment of Andrew Neil Morton as a director on 1 September 2020
11 September 2020Cessation of Andew Neil Morton as a person with significant control on 1 September 2020
27 July 2020Change of details for Mr Andy Neil Morton as a person with significant control on 27 July 2020
16 June 2020Confirmation statement made on 3 June 2020 with updates
16 June 2020Appointment of Mr Andrew Neil Morton as a director on 16 June 2020
16 June 2020Termination of appointment of Andy Morton as a director on 16 June 2020
16 June 2020Notification of Andy Neil Morton as a person with significant control on 16 June 2020
16 June 2020Change of details for Mr Abderrahim Moumni as a person with significant control on 16 June 2020
16 June 2020Registered office address changed from 6 Pearl Close Bridgwater TA6 4WT England to 20-22 Wenlock Road London N1 7GU on 16 June 2020
21 March 2020Appointment of Mr Andy Morton as a director on 21 March 2020
3 March 2020Micro company accounts made up to 30 June 2019
8 July 2019Change of details for Mr Abderrahim Moumni as a person with significant control on 1 June 2019
8 July 2019Confirmation statement made on 3 June 2019 with updates
5 July 2019Director's details changed for Mr Abderrahim Moumni on 1 June 2019
17 June 2019Change of details for Mr Abderrahim Moumni as a person with significant control on 17 June 2019
17 June 2019Director's details changed for Mr Abderrahim Moumni on 17 June 2019
15 June 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Pearl Close Bridgwater TA6 4WT on 15 June 2019
24 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-23
24 January 2019Registered office address changed from 25 Catalina Close Dunkeswell Honiton EX14 4QD England to 20-22 Wenlock Road London N1 7GU on 24 January 2019
24 January 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 24 January 2019
8 October 2018Change of details for Mr Abderrahim Moumni as a person with significant control on 8 October 2018
22 September 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Catalina Close Dunkeswell Honiton EX14 4QD on 22 September 2018
4 June 2018Incorporation
Statement of capital on 2018-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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