ECI MANAGEMENT LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Accounts for a small company made up to 2024-12-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-12 with no updates

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30/01/2530 January 2025 Appointment of Mr Sean Patrick Whelan as a director on 2025-01-16

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30/01/2530 January 2025 Termination of appointment of Stephen John Tudge as a director on 2025-01-16

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18/08/2418 August 2024 Accounts for a small company made up to 2023-12-31

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25/07/2425 July 2024 Change of details for Eci Group Limited as a person with significant control on 2023-06-19

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26/04/2426 April 2024 Confirmation statement made on 2024-04-12 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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19/06/2319 June 2023 Registered office address changed from 2nd Floor South Brettenham House Lancaster Place London WC2E 7EN United Kingdom to 80 Strand London WC2R 0DT on 2023-06-19

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21/04/2321 April 2023 Confirmation statement made on 2023-04-12 with no updates

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25/10/2225 October 2022 Registration of charge 113089890013, created on 2022-10-18

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20/10/2220 October 2022 Registration of charge 113089890012, created on 2022-10-18

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14/09/2214 September 2022 Registration of charge 113089890011, created on 2022-09-09

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26/04/2226 April 2022 Confirmation statement made on 2022-04-12 with no updates

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22/12/2122 December 2021 Registration of charge 113089890007, created on 2021-12-17

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22/12/2122 December 2021 Registration of charge 113089890006, created on 2021-12-17

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22/12/2122 December 2021 Registration of charge 113089890008, created on 2021-12-17

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22/10/2122 October 2021 Full accounts made up to 2020-12-31

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13/04/1813 April 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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13/04/1813 April 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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