ECM INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 33a Kingfisher Court Newbury RG14 5SJ on 2025-08-28 |
| 18/08/2518 August 2025 | Total exemption full accounts made up to 2025-03-31 |
| 17/06/2517 June 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-06-17 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/02/2518 February 2025 | Change of details for Mrs Carolyn Lewis Dearie as a person with significant control on 2025-02-18 |
| 18/02/2518 February 2025 | Director's details changed for Mr Mark Thomas Dearie on 2025-02-18 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-19 with updates |
| 18/02/2518 February 2025 | Change of details for Mr Mark Thomas Dearie as a person with significant control on 2024-08-14 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-14 |
| 13/05/2413 May 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Change of details for Mr Mark Thomas Dearie as a person with significant control on 2024-01-29 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-19 with updates |
| 09/02/249 February 2024 | Notification of Carolyn Lewis Dearie as a person with significant control on 2023-09-19 |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Particulars of variation of rights attached to shares |
| 07/10/237 October 2023 | Memorandum and Articles of Association |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Change of share class name or designation |
| 27/09/2327 September 2023 | Statement of capital following an allotment of shares on 2023-09-25 |
| 27/09/2327 September 2023 | Statement of capital following an allotment of shares on 2023-09-19 |
| 20/01/2320 January 2023 | Incorporation |
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