E C M Systems Limited

Company Name	E C M Systems Limited
Directors	Chris McGinnis and Ian James Ince
Company Status	Active
Company Number	01646471
Category	Private Limited Company
Incorporation Date	24 June 1982(41 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Secretary Name	Brian Moore
Status	Current
Appointed	20 October 2016(34 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Chris McGinnis
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,Canadian
Status	Current
Appointed	27 June 2022(40 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Ian James Ince
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(40 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Robert Joseph Boothby
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(9 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Southolme Back Lane Burton Pidsea Hull North Humberside HU12 9AN

Director Name	Anthony Paul Wilkinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(9 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 June 2005)
Role	Technical Director
Correspondence Address	3 Fewson Garth Hedon Hull North Humberside HU12 8LF

Director Name	Mr Paul Nicholas Whitbread
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(9 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 March 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Manor House Baynard Castle Cottingham East Yorkshire HU16 4BQ

Secretary Name	Robert Joseph Boothby
Nationality	British
Status	Resigned
Appointed	13 November 1991(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Southolme Back Lane Burton Pidsea Hull North Humberside HU12 9AN

Director Name	Derek Anthony Westcott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(13 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2006)
Role	Compliance Director
Correspondence Address	62 Hollym Road Withernsea Hull North Humberside HU19 2PJ

Secretary Name	Anne Smith
Nationality	British
Status	Resigned
Appointed	01 March 1997(14 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Jiggles Landing Lane Newport Brough E Yorkshire HU15 2QD

Director Name	Mr Alan Brocklehurst
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Brickyard Cottages North Ferriby North Humberside HU14 3AD

Director Name	Mr Richard Alan Blackshaw
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(21 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 October 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	Fourth Floor 61 Southwark Street London SE1 0HL

Director Name	John Graham MacDonald
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(22 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 October 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	53 Strathmore Avenue Hull North Humberside HU6 7HL

Director Name	Anne Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(22 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ellifoot Park Burstwick Hull HU12 9DZ

Director Name	Andrew Keith Jewitt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(22 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 December 2005)
Role	Accountant
Correspondence Address	1 Corinthian Way Hull North Humberside HU9 1UF

Director Name	Mr Anthony Paul Wilkinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(23 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central House Main Road Wyton Hull North Humberside HU11 4DJ

Director Name	Allen Richardson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(24 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Paul Kingsley Hodgson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2012)
Role	Services Director
Country of Residence	United Kingdom
Correspondence Address	Ellifoot Park Burstwick Hull HU12 9DZ

Director Name	Mr William Neale
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(29 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 61 Southwark Street London SE1 0HL

Secretary Name	Mr Paul Kingsley Hodgson
Status	Resigned
Appointed	22 October 2012(30 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Fourth Floor 61 Southwark Street London SE1 0HL

Director Name	Mr Daniel Peter Phillips
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(34 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2018)
Role	Vp Uk Operations For Playtech
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 61 Southwark Street London SE1 0HL

Director Name	Mr Alexander Lancaster Ambrose
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(34 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Fourth Floor 61 Southwark Street London SE1 0HL

Director Name	Mr Jeremy Schlachter
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 March 2018(35 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 June 2022)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Paul Gilbert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(36 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 May 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Contact

Website	ecmsystems.net
Telephone	01964 672000
Telephone region	Hornsea / Patrington

Location

Registered Address	Midcity Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ecm Systems Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,428,612
Gross Profit	£8,264,736
Net Worth	£8,258,807
Cash	£7,819,297
Current Liabilities	£3,259,039

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

24 July 2009	Delivered on: 1 August 2009 Satisfied on: 12 April 2014 Persons entitled: Lombard Technology Services Limited Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£212,516.93 credited to account designation number 69592977 536154 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

24 July 2009

Delivered on: 1 August 2009
Satisfied on: 12 April 2014
Persons entitled: Lombard Technology Services Limited

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£212,516.93 credited to account designation number 69592977 536154 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (21 pages)
9 May 2023	Termination of appointment of Paul Gilbert as a director on 5 May 2023 (1 page)
9 May 2023	Appointment of Mr Ian James Ince as a director on 5 May 2023 (2 pages)
21 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (21 pages)
27 June 2022	Appointment of Mr Chris Mcginnis as a director on 27 June 2022 (2 pages)
27 June 2022	Termination of appointment of Jeremy Schlachter as a director on 27 June 2022 (1 page)
16 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (22 pages)
19 January 2021	Termination of appointment of Allen Richardson as a director on 19 January 2021 (1 page)
4 January 2021	Full accounts made up to 31 December 2019 (20 pages)
20 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (18 pages)
6 June 2019	Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on 6 June 2019 (1 page)
22 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
18 October 2018	Registered office address changed from Fourth Floor 61 Southwark Street London SE1 0HL England to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on 18 October 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
3 September 2018	Appointment of Mr Paul Gilbert as a director on 31 August 2018 (2 pages)
3 September 2018	Termination of appointment of Alexander Lancaster Ambrose as a director on 31 August 2018 (1 page)
20 April 2018	Director's details changed for Mr Alexander Lancaster Ambrose on 18 April 2018 (2 pages)
5 April 2018	Termination of appointment of Daniel Peter Phillips as a director on 31 March 2018 (1 page)
5 April 2018	Appointment of Mr Jeremy Schlachter as a director on 31 March 2018 (2 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
23 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
2 November 2016	Full accounts made up to 31 March 2016 (22 pages)
2 November 2016	Full accounts made up to 31 March 2016 (22 pages)
25 October 2016	Appointment of Mr Daniel Peter Phillips as a director on 20 October 2016 (2 pages)
25 October 2016	Appointment of Mr Daniel Peter Phillips as a director on 20 October 2016 (2 pages)
24 October 2016	Termination of appointment of William Neale as a director on 20 October 2016 (1 page)
24 October 2016	Appointment of Brian Moore as a secretary on 20 October 2016 (2 pages)
24 October 2016	Appointment of Mr Alexander Lancaster Ambrose as a director on 20 October 2016 (2 pages)
24 October 2016	Termination of appointment of Anthony Paul Wilkinson as a director on 20 October 2016 (1 page)
24 October 2016	Registered office address changed from Ellifoot Park Burstwick Hull HU12 9DZ to Fourth Floor 61 Southwark Street London SE1 0HL on 24 October 2016 (1 page)
24 October 2016	Appointment of Brian Moore as a secretary on 20 October 2016 (2 pages)
24 October 2016	Termination of appointment of Richard Alan Blackshaw as a director on 20 October 2016 (1 page)
24 October 2016	Termination of appointment of Paul Kingsley Hodgson as a secretary on 20 October 2016 (1 page)
24 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 October 2016	Termination of appointment of Paul Kingsley Hodgson as a secretary on 20 October 2016 (1 page)
24 October 2016	Appointment of Mr Alexander Lancaster Ambrose as a director on 20 October 2016 (2 pages)
24 October 2016	Termination of appointment of Richard Alan Blackshaw as a director on 20 October 2016 (1 page)
24 October 2016	Termination of appointment of William Neale as a director on 20 October 2016 (1 page)
24 October 2016	Registered office address changed from Ellifoot Park Burstwick Hull HU12 9DZ to Fourth Floor 61 Southwark Street London SE1 0HL on 24 October 2016 (1 page)
24 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 October 2016	Termination of appointment of Anthony Paul Wilkinson as a director on 20 October 2016 (1 page)
10 January 2016	Accounts for a medium company made up to 31 March 2015 (16 pages)
10 January 2016	Accounts for a medium company made up to 31 March 2015 (16 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
2 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
18 September 2014	Accounts for a medium company made up to 31 March 2014 (15 pages)
18 September 2014	Accounts for a medium company made up to 31 March 2014 (15 pages)
12 April 2014	Satisfaction of charge 1 in full (4 pages)
12 April 2014	Satisfaction of charge 1 in full (4 pages)
13 December 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
13 December 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
3 January 2013	Director's details changed for Allen Richardson on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Richard Alan Blackshaw on 3 January 2013 (2 pages)
3 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Allen Richardson on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Richard Alan Blackshaw on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Allen Richardson on 3 January 2013 (2 pages)
3 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Richard Alan Blackshaw on 3 January 2013 (2 pages)
14 December 2012	Accounts for a medium company made up to 31 March 2012 (15 pages)
14 December 2012	Accounts for a medium company made up to 31 March 2012 (15 pages)
22 October 2012	Appointment of Mr Paul Kingsley Hodgson as a secretary (1 page)
22 October 2012	Termination of appointment of Paul Hodgson as a director (1 page)
22 October 2012	Termination of appointment of Paul Hodgson as a director (1 page)
22 October 2012	Appointment of Mr Paul Kingsley Hodgson as a secretary (1 page)
20 April 2012	Termination of appointment of Anne Smith as a director (1 page)
20 April 2012	Termination of appointment of Anne Smith as a director (1 page)
20 April 2012	Termination of appointment of Anne Smith as a secretary (1 page)
20 April 2012	Termination of appointment of Anne Smith as a secretary (1 page)
21 December 2011	Accounts for a medium company made up to 31 March 2011 (16 pages)
21 December 2011	Accounts for a medium company made up to 31 March 2011 (16 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
18 October 2011	Appointment of Mr William Neale as a director (2 pages)
18 October 2011	Appointment of Mr William Neale as a director (2 pages)
18 October 2011	Appointment of Mr Anthony Paul Wilkinson as a director (2 pages)
18 October 2011	Appointment of Mr Anthony Paul Wilkinson as a director (2 pages)
4 January 2011	Accounts for a medium company made up to 31 March 2010 (16 pages)
4 January 2011	Director's details changed for Anne Smith on 8 January 2010 (2 pages)
4 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
4 January 2011	Director's details changed for Anne Smith on 8 January 2010 (2 pages)
4 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
4 January 2011	Director's details changed for Anne Smith on 8 January 2010 (2 pages)
4 January 2011	Accounts for a medium company made up to 31 March 2010 (16 pages)
15 June 2010	Director's details changed for Anne Smith on 8 January 2010 (2 pages)
15 June 2010	Termination of appointment of Anthony Wilkinson as a director (1 page)
15 June 2010	Director's details changed for Anne Smith on 8 January 2010 (2 pages)
15 June 2010	Termination of appointment of Anthony Wilkinson as a director (1 page)
15 June 2010	Director's details changed for Anne Smith on 8 January 2010 (2 pages)
26 April 2010	Appointment of Mr Paul Kingsley Hodgson as a director (2 pages)
26 April 2010	Appointment of Mr Paul Kingsley Hodgson as a director (2 pages)
2 March 2010	Termination of appointment of Paul Whitbread as a director (1 page)
2 March 2010	Director's details changed for Anne Smith on 8 January 2010 (2 pages)
2 March 2010	Termination of appointment of Paul Whitbread as a director (1 page)
2 March 2010	Secretary's details changed for Anne Smith on 8 January 2010 (1 page)
2 March 2010	Director's details changed for Anne Smith on 8 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Anne Smith on 8 January 2010 (1 page)
2 March 2010	Secretary's details changed for Anne Smith on 8 January 2010 (1 page)
2 March 2010	Director's details changed for Anne Smith on 8 January 2010 (2 pages)
30 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
30 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
3 December 2009	Director's details changed for Allen Richardson on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Richard Alan Blackshaw on 13 November 2009 (2 pages)
3 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Anthony Paul Wilkinson on 13 November 2009 (2 pages)
3 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Anthony Paul Wilkinson on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Richard Alan Blackshaw on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Anne Smith on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Allen Richardson on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Anne Smith on 13 November 2009 (2 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 July 2009	Return made up to 13/11/08; full list of members (5 pages)
9 July 2009	Return made up to 13/11/08; full list of members (5 pages)
26 May 2009	Director's change of particulars / anthony wilkinson / 20/05/2009 (1 page)
26 May 2009	Director's change of particulars / anthony wilkinson / 20/05/2009 (1 page)
27 December 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
27 December 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
22 January 2008	Return made up to 13/11/07; no change of members (8 pages)
22 January 2008	Return made up to 13/11/07; no change of members (8 pages)
19 December 2007	Accounts for a medium company made up to 31 March 2007 (15 pages)
19 December 2007	Accounts for a medium company made up to 31 March 2007 (15 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
24 January 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
24 January 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
12 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
12 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
20 December 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
21 January 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
21 January 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
4 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
5 August 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
5 August 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
1 June 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
1 June 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
20 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 February 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
6 February 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
9 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
26 September 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
27 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 December 2001	Return made up to 13/11/01; full list of members (7 pages)
4 December 2001	Return made up to 13/11/01; full list of members (7 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
15 November 2000	Return made up to 13/11/00; full list of members (7 pages)
15 November 2000	Return made up to 13/11/00; full list of members (7 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 December 1999	Return made up to 13/11/99; full list of members; amend (7 pages)
14 December 1999	Return made up to 13/11/99; full list of members; amend (7 pages)
16 November 1999	Return made up to 13/11/99; full list of members (7 pages)
16 November 1999	Return made up to 13/11/99; full list of members (7 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 November 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 November 1997	Return made up to 13/11/97; no change of members (6 pages)
26 November 1997	Return made up to 13/11/97; no change of members (6 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
19 November 1996	Return made up to 13/11/96; no change of members (6 pages)
19 November 1996	Return made up to 13/11/96; no change of members (6 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
21 November 1995	Return made up to 13/11/95; full list of members (6 pages)
21 November 1995	Return made up to 13/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
24 November 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
24 November 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
2 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
2 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
16 November 1992	Return made up to 13/11/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1992	Return made up to 13/11/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
16 October 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
24 April 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
24 April 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
12 December 1989	Return made up to 13/11/89; full list of members (4 pages)
12 December 1989	Accounts for a small company made up to 31 March 1989 (8 pages)
12 December 1989	Accounts for a small company made up to 31 March 1989 (8 pages)
12 December 1989	Return made up to 13/11/89; full list of members (4 pages)
13 July 1988	Return made up to 12/07/88; full list of members (4 pages)
13 July 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
13 July 1988	Return made up to 12/07/88; full list of members (4 pages)
13 July 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
5 August 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
5 August 1987	Return made up to 30/06/87; full list of members (4 pages)
5 August 1987	Return made up to 30/06/87; full list of members (4 pages)
5 August 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
23 December 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
23 December 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
23 December 1986	Return made up to 14/10/86; full list of members (4 pages)
23 December 1986	Return made up to 14/10/86; full list of members (4 pages)
24 June 1982	Certificate of incorporation (1 page)
24 June 1982	Incorporation (12 pages)
24 June 1982	Certificate of incorporation (1 page)
24 June 1982	Incorporation (12 pages)