ECX.IO LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-19 with no updates

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04/09/244 September 2024 Accounts for a small company made up to 2023-12-31

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12/03/2412 March 2024 Cessation of Ecx International Gmbh as a person with significant control on 2016-04-06

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12/03/2412 March 2024 Notification of International Business Machines Corporation as a person with significant control on 2016-04-06

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05/03/245 March 2024 Confirmation statement made on 2024-02-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Full accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-19 with no updates

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28/02/2328 February 2023 Change of details for Ecx International Gmbh as a person with significant control on 2017-02-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/03/1618 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/03/1527 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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22/01/1522 January 2015 DIRECTOR APPOINTED MR AIDAN JAMES MORAN

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/05/1428 May 2014 COMPANY NAME CHANGED ECOMPLEXX LTD
CERTIFICATE ISSUED ON 28/05/14

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19/02/1419 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
SOANE POINT 6-8 MARKET PLACE
READING
BERKSHIRE
RG1 2EG

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/03/1320 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/03/125 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/06/1011 June 2010 PREVSHO FROM 28/02/2010 TO 31/12/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH MAUSE / 19/02/2010

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02/03/102 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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19/02/0919 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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