ECR GLOBAL LIMITED



Company Documents

DateDescription
05/12/235 December 2023 Confirmation statement made on 2023-11-15 with no updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Director's details changed for Mr Craig Matthew Ellis on 2022-12-01

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15/12/2215 December 2022 Confirmation statement made on 2022-11-15 with updates

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15/12/2215 December 2022 Change of details for Mr Craig Matthew Ellis as a person with significant control on 2022-12-01

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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30/03/2230 March 2022 Termination of appointment of Mark Hutchinson as a director on 2022-03-02

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10/01/2210 January 2022 Confirmation statement made on 2021-11-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW ENGLAND

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01/05/201 May 2020 DIRECTOR APPOINTED MR MARK HUTCHINSON

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30/04/2030 April 2020 DIRECTOR APPOINTED MR LESLIE ALAN BAILEY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 42 LYTTON ROAD BARNET HERTS EN5 5BY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 DIRECTOR APPOINTED MR CRAIG MATTHEW ELLIS

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MATTHEW ELLIS

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MS LISA SHARPE / 15/11/2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MS LISA SHARPE / 24/05/2018

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17/07/1817 July 2018 CESSATION OF LUCIE EMMA JEFFRIES AS A PSC

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR LUCIE JEFFRIES

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17/07/1817 July 2018 APPOINTMENT TERMINATED, SECRETARY LUCIE JEFFRIES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MS LUCIE EMMA DAVIDIAN / 06/09/2016

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24/02/1724 February 2017 03/07/16 STATEMENT OF CAPITAL GBP 2000.07

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24/02/1724 February 2017 03/07/16 STATEMENT OF CAPITAL GBP 2000.07

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015

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08/09/168 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MS LUCIE EMMA DAVIDIAN / 06/09/2016

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE EMMA DAVIDIAN / 06/09/2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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21/06/1621 June 2016 SUB-DIVISION 25/05/16

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20/06/1620 June 2016 SUB-DIVISION
25/05/16

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20/06/1620 June 2016 SUB-DIVISION
25/05/16

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20/06/1620 June 2016 SUB-DIVISION
25/05/16

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20/06/1620 June 2016 SUB-DIVISION
25/05/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 01/09/15 STATEMENT OF CAPITAL GBP 2000

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03/11/153 November 2015 01/09/15 STATEMENT OF CAPITAL GBP 2000

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03/11/153 November 2015 01/09/15 STATEMENT OF CAPITAL GBP 2000

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13/07/1513 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 30 December 2014

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16/07/1416 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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11/07/1311 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE EMMA DAVIDIAN / 01/07/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA SHARPE / 01/07/2013

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11/07/1311 July 2013 SECRETARY'S CHANGE OF PARTICULARS / LUCIE EMMA DAVIDIAN / 01/07/2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 30 December 2012

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30/12/1230 December 2012 Annual accounts For Year Ended 30/12/12

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20/07/1220 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 December 2011

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28/09/1128 September 2011 PREVSHO FROM 31/12/2010 TO 30/12/2010

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20/07/1120 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 December 2010

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23/07/1023 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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09/07/099 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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22/08/0822 August 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS; AMEND

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/08 FROM: GISTERED OFFICE CHANGED ON 21/04/2008 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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18/04/0818 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCIE DAVIDIAN / 01/04/2008

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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11/09/0711 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/07/0624 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/08/044 August 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 CONSOLIDATION 16/03/04

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16/01/0416 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/07/0322 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/11/0213 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: G OFFICE CHANGED 19/08/02 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR

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31/07/0231 July 2002 AUDITOR'S RESIGNATION

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26/07/0226 July 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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24/07/0224 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/07/0125 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0124 January 2001 COMPANY NAME CHANGED E.C. (RECRUITMENT) LIMITED CERTIFICATE ISSUED ON 24/01/01

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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27/07/0027 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 NEW SECRETARY APPOINTED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 SECRETARY RESIGNED

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12/07/9912 July 1999 DIRECTOR RESIGNED

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12/07/9912 July 1999 ADOPT MEM AND ARTS 02/07/99

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12/07/9912 July 1999 VARYING SHARE RIGHTS AND NAMES 02/07/99

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02/07/992 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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