ECE ARCHITECTURE LIMITED
Company number 02360025 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Director's details changed for Mr Paul Martin Jacob on 2026-02-27 · 2 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 May 2025 | Director's details changed for Mr Adam Robert King on 2025-04-10 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Jan 2019 | RE-DISTRIBUTION OF SHARES 19/12/2018 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 9 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ADAM KING | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR ADAM STANIFORTH | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 21 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN FENDER | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN JACOB / 15/12/2015 | View document |
| 2 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA YARHAM | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MR PAUL MARTIN JACOB | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNE GUGLIELMINO | View document |
| 28 Mar 2012 | SECRETARY APPOINTED ADAM ROBERT KING | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA YARHAM / 21/03/2012 | View document |
| 20 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT KING / 13/12/2011 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS EVANS / 01/11/2011 | View document |
| 12 Oct 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM AMELIA HOUSE CRESENT ROAD WORTHING WEST SUSSEX BN11 1QR | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 · 8 pages | View document |
| 1 Jul 2011 | COMPANY NAME CHANGED MICHAEL COOK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/07/11 | View document |
| 1 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 May 2011 | SECRETARY APPOINTED SUZANNE LORRAINE GUGLIELMINO | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLMOTT | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLMOTT | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EATOCK / 26/11/2010 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLMOTT / 26/11/2010 | View document |
| 7 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA YARHAM / 25/11/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD BODDINGTON / 25/11/2010 | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT KING / 25/11/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAN CLARK / 25/11/2010 | View document |
| 7 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLMOTT / 25/11/2010 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Oct 2010 | DIRECTOR APPOINTED ADAM ROBERT KING | View document |
| 26 Aug 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 1453 | View document |
| 25 Aug 2010 | PREVSHO FROM 31/08/2010 TO 30/06/2010 | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS EVANS | View document |
| 19 Jul 2010 | DIRECTORS SERVICE AGREEMENTS 30/06/2010 | View document |
| 19 Jul 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA YARHAM / 25/10/2009 | View document |
| 8 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EATOCK / 25/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAN CLARK / 25/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLMOTT / 25/10/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLMOTT / 25/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD BODDINGTON / 25/10/2009 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 27 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING SUSSEX BN11 1QP | View document |
| 27 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARK / 26/11/2007 | View document |
| 27 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLMOTT / 26/11/2007 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SMALE | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED CRAIG EDWARD BODDINGTON | View document |
| 7 Jan 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 7 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2003 | SECRETARY RESIGNED | View document |
| 17 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 5 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 14 Dec 1995 | RETURN MADE UP TO 25/11/95; CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 27 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 16 Dec 1994 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 15 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 15 Dec 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 1993 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 2 Dec 1992 | RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 27 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 30 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 | View document |
| 22 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1991 | £ NC 1000/1000000 19/07/91 | View document |
| 1 Aug 1991 | COMPANY NAME CHANGED PALMLIVE LIMITED CERTIFICATE ISSUED ON 02/08/91 | View document |
| 30 Nov 1990 | RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS | View document |
| 30 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 21 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 19 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: 2 BACHES STREET LONDON NI 6UB | View document |
| 19 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |