ECM INVESTMENTS LTD

Company Documents

DateDescription
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

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18/08/2518 August 2025 Total exemption full accounts made up to 2025-03-31

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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

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/02/2518 February 2025 Change of details for Mrs Carolyn Lewis Dearie as a person with significant control on 2025-02-18

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18/02/2518 February 2025 Director's details changed for Mr Mark Thomas Dearie on 2025-02-18

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18/02/2518 February 2025 Confirmation statement made on 2025-01-19 with updates

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18/02/2518 February 2025 Change of details for Mr Mark Thomas Dearie as a person with significant control on 2024-08-14

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08/10/248 October 2024 Total exemption full accounts made up to 2024-03-31

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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

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13/05/2413 May 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Change of details for Mr Mark Thomas Dearie as a person with significant control on 2024-01-29

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09/02/249 February 2024 Confirmation statement made on 2024-01-19 with updates

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09/02/249 February 2024 Notification of Carolyn Lewis Dearie as a person with significant control on 2023-09-19

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10/10/2310 October 2023 Memorandum and Articles of Association

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Particulars of variation of rights attached to shares

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07/10/237 October 2023 Memorandum and Articles of Association

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Change of share class name or designation

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-25

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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20/01/2320 January 2023 Incorporation

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