EC-INTERACTIVE LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Registered office address changed from C/O K E Cross Ltd. 2 Air Balloon Road Bristol BS5 8LA to 27 Hill Rise Woodstock Oxon OX20 1AB on 2025-04-14

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19/03/2519 March 2025 Confirmation statement made on 2025-03-16 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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21/05/2421 May 2024 Amended total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/03/2423 March 2024 Confirmation statement made on 2024-03-16 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-16 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/01/2030 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/01/1931 January 2019 31/03/18 TOTAL EXEMPTION FULL

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. RUPERT HENRY YOUNG / 16/06/2014

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11/04/1411 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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11/04/1411 April 2014 APPOINTMENT TERMINATED, SECRETARY PAUL TRESISE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. RUPERT HENRY YOUNG / 06/12/2011

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16/04/1216 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM THE OLD POST OFFICE, 19 BANBURY ROAD KIDLINGTON OXFORDSHIRE OX5 1AQ

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12/04/1112 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY YOUNG / 16/03/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/12/0811 December 2008 APPOINTMENT TERMINATED SECRETARY KEITH CROSS

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11/12/0811 December 2008 SECRETARY APPOINTED PAUL EDWARD TRESISE

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21/04/0821 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 32 FAIRACRES ROAD OXFORD OX4 1TF

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 LOCATION OF REGISTER OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 14 RAWLINSON ROAD OXFORD OXFORDSHIRE OX2 6UE

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28/04/0528 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 SECRETARY RESIGNED

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16/03/0416 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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