E COMMERCE LTD
Company number 04352620 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-18 with updates · 4 pages | View document |
| 19 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-19 · 1 page | View document |
| 3 Feb 2026 | Accounts for a dormant company made up to 2026-01-31 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 4 pages | View document |
| 13 Feb 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-18 with updates · 5 pages | View document |
| 1 Mar 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Nov 2023 | Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2023-11-16 · 2 pages | View document |
| 17 Nov 2023 | Director's details changed for Mr Grzegorz Szewczyk on 2023-11-16 · 2 pages | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-18 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Sep 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-08-18 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 28 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK | View document |
| 28 Aug 2020 | CESSATION OF WARIS KHAN AS A PSC | View document |
| 28 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | View document |
| 28 Aug 2020 | DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 22 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 1 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 1 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 7 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 2 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 8 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 9 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED WARIS KHAN | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 1 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 7 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 8 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MS EDWINA COALES | View document |
| 7 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 12 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 2 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 18 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 12 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |