ECOMPLI (UK) LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-30 with updates

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15/11/2415 November 2024 Unaudited abridged accounts made up 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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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with updates

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with updates

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10/10/2210 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with updates

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-03-31

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05/10/215 October 2021 Registered office address changed from Moreton House 16 Trident Park Trident Way Blackburn Lancashire BB1 3NU England to Business First Business Centre Davyfield Road Blackburn Lancashire BB1 2QY on 2021-10-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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10/12/1910 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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18/12/1818 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KENNETH GIBSON

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE BARBARA GIBSON

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15/12/1715 December 2017 31/03/17 UNAUDITED ABRIDGED

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM MORETON HOUSE 16 TRIDENT PARK TRIDENT WAY BLACKBURN BB1 3NU ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BARBARA GIBSON / 30/01/2016

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05/02/165 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BARBARA GIBSON / 25/09/2015

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 15 MARTINIQUE DRIVE LOWER DARWEN LANCASHIRE BB3 0SA

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH GIBSON / 25/09/2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BARBARA GIBSON / 25/09/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/02/144 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/02/135 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/02/129 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH GIBSON / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BARBARA GIBSON / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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08/04/088 April 2008 CURREXT FROM 31/01/2009 TO 31/03/2009

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30/01/0830 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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