Official company information
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 2 total contacts
Name & Position | Contact Number | Fax Number | |
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S
Sarah Parker
Resource and Finance Manager
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M
Mary Fraser
Managing Director, Northern Archaeological Associates
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
---|---|---|
25 Mar 2025 |
Confirmation statement
Confirmation statement made on 25 March 2025 with no updates
3 page document
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View |
18 Mar 2025 |
Confirmation statement
Confirmation statement made on 11 March 2025 with updates
4 page document
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View |
06 Mar 2025 |
Change
Change of details for Ecus Limited as a person with significant control on 6 January 2025
2 page document
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View |
19 Dec 2024 |
Accounts for a small company
Accounts for a small company made up to 31 December 2023
11 page document
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View |
09 Sep 2024 |
Registered office address changed
Registered office address changed from Brook Holt No. 3 Blackburn Road Sheffield South Yorkshire S61 2DW England to Unit 3 President Buildings Savile Street East Sheffield S4 7UQ on 9 September 2024
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View |
29 Jul 2024 |
Termination of appointment
Termination of appointment of Andrew Peter Norton as a director on 2 February 2024
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View |
25 Mar 2024 |
Confirmation statement
Confirmation statement made on 11 March 2024 with no updates
3 page document
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View |
28 Nov 2023 |
Accounts for a small company
Accounts for a small company made up to 31 December 2022
11 page document
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View |
13 Oct 2023 |
Appointment
Appointment of Dr Kate Ann Noble as a secretary on 1 October 2023
2 page document
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View |
13 Oct 2023 |
Termination of appointment
Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023
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View |
04 Sep 2023 |
Termination of appointment
Termination of appointment of Kit Robert Hawkins as a director on 25 August 2023
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View |
06 Apr 2023 |
Appointment
Appointment of Mr Stephen John Middleton as a secretary on 6 April 2023
2 page document
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View |
06 Apr 2023 |
Termination of appointment
Termination of appointment of Beverley Busby as a secretary on 6 April 2023
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View |
31 Mar 2023 |
Memorandum and Articles of Association
Memorandum and Articles of Association
13 page document
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View |
31 Mar 2023 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association
2 page document
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View |
24 Mar 2023 |
Confirmation statement
Confirmation statement made on 11 March 2023 with no updates
3 page document
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View |
31 Dec 2022 |
Termination of appointment
Termination of appointment of Sara Jane Blannin as a director on 31 December 2022
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View |
30 Dec 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2021
11 page document
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View |
01 Oct 2022 |
Appointment
Appointment of Mr Andrew Peter Norton as a director on 1 October 2022
2 page document
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View |
30 Jun 2022 |
Registration of charge
Registration of charge 037367280004, created on 28 June 2022
41 page document
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View |
28 Jun 2022 |
Appointment
Appointment of Mrs Beverley Busby as a secretary on 28 June 2022
2 page document
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View |
05 Apr 2022 |
Appointment
Appointment of Mr Paul Anthony White as a director on 5 April 2022
2 page document
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View |
05 Apr 2022 |
Appointment
Appointment of Mr Kit Robert Hawkins as a director on 5 April 2022
2 page document
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View |
31 Mar 2022 |
Registration of charge
Registration of charge 037367280003, created on 17 March 2022
15 page document
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View |
22 Mar 2022 |
Termination of appointment
Termination of appointment of Vincent James Ewan as a director on 17 March 2022
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View |
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