ECI 9 GP LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Accounts for a small company made up to 2024-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-16 with no updates

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12/08/2412 August 2024 Accounts for a small company made up to 2023-12-31

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18/07/2418 July 2024 Director's details changed for Mr Philip Shuttleworth on 2023-06-19

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03/06/243 June 2024 Change of details for Eci Group Limited as a person with significant control on 2023-06-19

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28/09/2328 September 2023 Confirmation statement made on 2023-09-16 with no updates

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07/09/237 September 2023 Accounts for a small company made up to 2022-12-31

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05/07/235 July 2023 Director's details changed for Eci Partners Llp on 2023-06-19

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06/10/226 October 2022 Confirmation statement made on 2022-09-16 with no updates

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19/10/2119 October 2021 Full accounts made up to 2020-12-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with no updates

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21/10/1421 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDGE

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAFFLE

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN WHELAN

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18/07/1418 July 2014 CORPORATE DIRECTOR APPOINTED ECI PARTNERS LLP

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25/04/1425 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH LANDSBERG

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22/10/1322 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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29/04/1329 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/10/1224 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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22/05/1222 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/03/121 March 2012 SECTION 519 AUDITORS STATEMENT

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01/03/121 March 2012 SECT 519 AUDITOR'S RESIGNATION

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31/10/1131 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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07/06/117 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/10/1026 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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13/07/1013 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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31/10/0931 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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05/11/085 November 2008 DIRECTOR APPOINTED KENNETH WILLIAM LANDSBERG

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05/11/085 November 2008 DIRECTOR APPOINTED TIMOTHY DAVID RAFFLE

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05/11/085 November 2008 DIRECTOR APPOINTED STEPHEN JOHN TUDGE

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05/11/085 November 2008 DIRECTOR APPOINTED SEAN PATRICK WHELAN

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05/11/085 November 2008 DIRECTOR APPOINTED PHILIP SHUTTLEWORTH

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY BURNESS LLP

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26/09/0826 September 2008 CURREXT FROM 30/09/2009 TO 31/12/2009

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25/09/0825 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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