ECI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 18/08/2418 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/07/2418 July 2024 | Director's details changed for Mr Philip Shuttleworth on 2023-06-19 |
| 18/07/2418 July 2024 | Secretary's details changed for Mr Philip Shuttleworth on 2023-06-19 |
| 18/07/2418 July 2024 | Change of details for Eci Partners Llp as a person with significant control on 2023-06-19 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/07/233 July 2023 | Director's details changed for Eci Partners Llp on 2023-06-19 |
| 19/06/2319 June 2023 | Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN to 80 Strand London WC2R 0DT on 2023-06-19 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 22/10/2122 October 2021 | Full accounts made up to 2020-12-31 |
| 19/11/1419 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAFFLE |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN WHELAN |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDGE |
| 16/07/1416 July 2014 | CORPORATE DIRECTOR APPOINTED ECI PARTNERS LLP |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LANDSBERG |
| 21/11/1321 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | SECTION 519 |
| 29/02/1229 February 2012 | AUDITOR'S RESIGNATION |
| 08/11/118 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED SEAN PATRICK WHELAN |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 20/12/0220 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS; AMEND |
| 04/07/014 July 2001 | COMPANY NAME CHANGED COPYUNIQUE LIMITED CERTIFICATE ISSUED ON 04/07/01 |
| 19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 01/03/011 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/03/01 |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/995 December 1999 | S-DIV 16/11/99 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | � NC 1000/5000 16/11/99 |
| 25/11/9925 November 1999 | NC INC ALREADY ADJUSTED 16/11/99 AUTH ALLOT OF SECURITY 16/11/99 SUD-DIV SHARES 16/11/99 ADOPTARTICLES16/11/99 |
| 25/11/9925 November 1999 | NC INC ALREADY ADJUSTED 16/11/99 |
| 25/11/9925 November 1999 | SUD-DIV SHARES 16/11/99 |
| 25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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