EC LTD
Company number 05378722 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Accounts for a dormant company made up to 2026-04-01 · 2 pages | View document |
| 2 Apr 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Director's details changed for Mr Grzegorz Szewczyk on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2026-04-02 · 2 pages | View document |
| 1 Apr 2026 | Annual accounts for the year ending 1 April 2026 | View accounts |
| 7 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 4 pages | View document |
| 16 Apr 2025 | Accounts for a dormant company made up to 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Annual accounts for the year ending 1 April 2025 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 5 pages | View document |
| 4 Nov 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-11-04 · 1 page | View document |
| 3 Apr 2024 | Accounts for a dormant company made up to 2024-04-01 · 2 pages | View document |
| 1 Apr 2024 | Annual accounts for the year ending 1 April 2024 | View accounts |
| 6 Mar 2024 | Current accounting period extended from 2024-03-31 to 2024-04-01 · 1 page | View document |
| 18 Nov 2023 | Director's details changed for Mr Grzegorz Szewczyk on 2023-11-16 · 2 pages | View document |
| 17 Nov 2023 | Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2023-11-16 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 4 pages | View document |
| 7 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 1 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | View document |
| 4 Sep 2020 | DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK | View document |
| 4 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | View document |
| 4 Sep 2020 | CESSATION OF WARIS KHAN AS A PSC | View document |
| 4 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 17 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | 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 |
| 4 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 1 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 7 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 1 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 1 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED WARIS KHAN | View document |
| 2 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 7 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 7 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MS EDWINA COALES | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 7 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 1 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |