EC GROUP (KACE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 22/04/2422 April 2024 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to Ec Group Europa Park Magnet Road Grays Essex RM20 4DN on 2024-04-22 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/09/236 September 2023 | Termination of appointment of Christopher John Long as a director on 2023-08-30 |
| 06/09/236 September 2023 | Appointment of Mr Gavin Alexander Weekes as a director on 2023-08-30 |
| 06/09/236 September 2023 | Appointment of Mr Nicholas Andrew Mackley as a director on 2023-08-30 |
| 06/09/236 September 2023 | Termination of appointment of Christopher John Long as a secretary on 2023-08-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/12/1424 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LONG / 18/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR TERRENCE BRISSENDEN |
| 24/01/0824 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/11/0416 November 2004 | CHANGE OF NAME 12/11/04 |
| 16/11/0416 November 2004 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0421 May 2004 | APPLICATION COMMENCE BUSINESS |
| 21/05/0421 May 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company