ECM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Voluntary strike-off action has been suspended |
| 30/01/2530 January 2025 | Voluntary strike-off action has been suspended |
| 27/01/2527 January 2025 | Application to strike the company off the register |
| 23/05/2423 May 2024 | Compulsory strike-off action has been suspended |
| 23/05/2423 May 2024 | Compulsory strike-off action has been suspended |
| 17/05/2417 May 2024 | Notification of Thomas Haddon Soane as a person with significant control on 2024-01-01 |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 04/12/234 December 2023 | Cessation of Chay Allen Ebert as a person with significant control on 2023-11-06 |
| 04/12/234 December 2023 | Cessation of Morgan Ebert as a person with significant control on 2023-11-06 |
| 04/12/234 December 2023 | Appointment of Mr Thomas Haddon Soane as a director on 2023-11-21 |
| 29/11/2329 November 2023 | Registered office address changed from 3 Westquay House 20 West Street Fareham PO16 0LG England to 30 Landport Terrace Portsmouth PO1 2RG on 2023-11-29 |
| 28/11/2328 November 2023 | Termination of appointment of Morgan David Ebert as a director on 2023-11-23 |
| 28/11/2328 November 2023 | Termination of appointment of Chay Allen Ebert as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Termination of appointment of Power Secretaries Ltd as a secretary on 2023-11-10 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Secretary's details changed for Power Secretaries Ltd on 2023-08-03 |
| 15/06/2315 June 2023 | Satisfaction of charge 060969870002 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 14/10/2114 October 2021 | Secretary's details changed for Power Secretaries Ltd on 2021-10-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/09/1927 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAY ALLEN EBERT / 15/02/2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN EBERT / 15/02/2019 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060969870003 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/04/178 April 2017 | COMPANY NAME CHANGED TENANT NETWORK LIMITED CERTIFICATE ISSUED ON 08/04/17 |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 131 LONDON ROAD PORTSMOUTH PO2 9AA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAY ALLEN EBERT / 12/02/2015 |
| 03/03/153 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN EBERT / 12/02/2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060969870003 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060969870002 |
| 18/02/1418 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALANA CUNNINGHAM |
| 02/03/112 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 27 THE OAKWOOD CENTRE, DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP ENGLAND |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 131 LONDON ROAD NORTH END PORTSMOUTH PO2 9AA UNITED KINGDOM |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 29 THE OAKWOOD CENTRE, DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP UNITED KINGDOM |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAY EBERT / 12/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN EBERT / 12/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALANA CUNNINGHAM / 16/02/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN EBERT / 16/02/2008 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 13 LEIGH ROAD HAVANT HAMPSHIRE PO9 2ET |
| 01/03/081 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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