EC SURFACING LTD: Filings

  • Overview

    Company NameEC SURFACING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07080098
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EC SURFACING LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 070800980003 in full

    1 pagesMR04

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Audit exemption subsidiary accounts made up to Jul 31, 2024

    23 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 070800980004, created on Apr 16, 2025

    107 pagesMR01

    Satisfaction of charge 070800980002 in full

    1 pagesMR04

    Registered office address changed from Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT United Kingdom to Ashcourt Group Halifax Way Pocklington YO42 1NR on Jan 02, 2025

    1 pagesAD01

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 02, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2023

    19 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from Europa Way Off Atherton Way Brigg North Lincolnshire DN20 8UN to Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT on Dec 11, 2023

    1 pagesAD01

    Confirmation statement made on Dec 02, 2023 with updates

    4 pagesCS01

    Current accounting period extended from Feb 28, 2023 to Jul 31, 2023

    1 pagesAA01

    Registration of charge 070800980003, created on Jul 17, 2023

    36 pagesMR01

    Appointment of Mr Alex Joseph Newton as a director on May 22, 2023

    2 pagesAP01

    Cessation of Ken Drant as a person with significant control on Apr 07, 2022

    1 pagesPSC07

    Termination of appointment of James Leslie Huxford as a secretary on Apr 24, 2023

    1 pagesTM02

    Appointment of Mr Leigh Jon Churchill as a director on Apr 24, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0