E-COM GROUP LIMITED
Company number 03883121 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 21 May 2025 | Director's details changed for Mr Chirag Baxi on 2025-04-22 · 2 pages | View document |
| 21 May 2025 | Registered office address changed from 45 Ludgate Hill London EC4M 7JU United Kingdom to 61 Queen Street London EC4R 1EB on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Change of details for Mr Chirag Baxi as a person with significant control on 2025-04-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 8 Oct 2024 | Director's details changed for Mr Chirag Baxi on 2024-01-29 · 2 pages | View document |
| 8 Oct 2024 | Change of details for Mr Chirag Baxi as a person with significant control on 2024-01-29 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-11-25 with updates · 5 pages | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 19 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Oct 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 95.00 | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 6 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038831210004 | View document |
| 18 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038831210004 | View document |
| 15 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038831210003 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 25 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038831210002 | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 200 ALDERSGATE LONDON EC1A 4HD UNITED KINGDOM | View document |
| 30 Mar 2016 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM UNIT 10 1 LUKE STREET LONDON EC2A 4PX UNITED KINGDOM | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 11 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CONSENSA PRIVATE EQUITY LTD | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GURPARTAP SANDHU | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038831210002 | View document |
| 21 Jan 2015 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Mar 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Feb 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MR GURPARTAP SINGH SANDHU | View document |
| 15 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY AR FIRST SECRETARY LIMITED | View document |
| 14 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 13 Jan 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 18 Feb 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSIENSA PRIVATE EQUITY LTD / 18/02/2011 | View document |
| 18 Feb 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jun 2010 | CORPORATE DIRECTOR APPOINTED CONSIENSA PRIVATE EQUITY LTD | View document |
| 12 Feb 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 12 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AR FIRST SECRETARY LIMITED / 10/11/2009 | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNIL CHANDEL | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED MR CHIRAG BAXI | View document |
| 5 Mar 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Apr 2008 | SECRETARY APPOINTED AR FIRST SECRETARY LIMITED | View document |
| 30 Apr 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED SECRETARY LIBERTY BISHOP (NOMINEE) LTD | View document |
| 16 Apr 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR LIBERTY BISHOP (DIRECTOR) LTD | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED ANNIL CHANDEL | View document |
| 14 Feb 2008 | COMPANY NAME CHANGED UHEADHUNTME LIMITED CERTIFICATE ISSUED ON 14/02/08 | View document |
| 15 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 21 Dec 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 2 Apr 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU | View document |
| 2 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 10 Jul 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 16 Aug 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Aug 2001 | COMPANY NAME CHANGED SHOP@INDIA LIMITED CERTIFICATE ISSUED ON 10/08/01 | View document |
| 13 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2000 | COMPANY NAME CHANGED LIBERTY BISHOP (702) LTD CERTIFICATE ISSUED ON 17/01/00 | View document |
| 25 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |