ECOM ACCESS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROOKING / 18/02/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 25-27 CANADA SQUARE LONDON E14 5LQ ENGLAND |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/01/1917 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/195 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR PAUL JAMES BROOKING |
| 27/04/1827 April 2018 | ARTICLES OF ASSOCIATION |
| 16/04/1816 April 2018 | ALTER ARTICLES 27/03/2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 08/11/178 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DUNLOP |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINTON |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 13/03/1713 March 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 1000 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMELIA ION-BYRNE |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MS ANDREA MARIA DUNLOP |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR JAMES THOMAS PARSONS |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED DR CAMELIA ION-BYRNE |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR ANDREW HINTON |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLE SENYARD |
| 11/05/1611 May 2016 | DISS40 (DISS40(SOAD)) |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 09/05/169 May 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE SENYARD / 09/05/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/03/131 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MRS NICOLE SENYARD |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLE FORTUNASO |
| 28/11/1228 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 13/02/1213 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE FORTUNASO / 15/10/2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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