ECE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Director's details changed for Mr Adam Robert King on 2025-04-01 |
| 02/05/252 May 2025 | Change of details for Mr Adam Robert King as a person with significant control on 2025-04-01 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/04/244 April 2024 | Appointment of Mr David Bernard Upton as a director on 2024-03-01 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/12/226 December 2022 | Appointment of Mr Adam John Staniforth as a director on 2022-11-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/12/203 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/11/1913 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 18/02/1918 February 2019 | COMPANY NAME CHANGED ECE EBK LIMITED CERTIFICATE ISSUED ON 18/02/19 |
| 18/02/1918 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR PAUL MARTIN JACOB |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR PAUL STEPHEN FENDER |
| 27/11/1827 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/09/1518 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRIAN EATOCK / 16/09/2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT KING / 16/09/2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD BODDINGTON / 16/09/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/03/159 March 2015 | CURRSHO FROM 30/09/2015 TO 30/06/2015 |
| 30/09/1430 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 873 |
| 11/09/1411 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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