ECE GROUP LIMITED

Company number 09213991 ·

Active

43 filings

Date Filing
24 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-11 with updates · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 May 2025 Change of details for Mr Adam Robert King as a person with significant control on 2025-04-01 · 2 pages View document
2 May 2025 Director's details changed for Mr Adam Robert King on 2025-04-01 · 2 pages View document
21 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
4 Apr 2024 Appointment of Mr David Bernard Upton as a director on 2024-03-01 · 2 pages View document
19 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-11 with updates · 5 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 · 7 pages View document
6 Dec 2022 Appointment of Mr Adam John Staniforth as a director on 2022-11-30 · 2 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-11 with no updates · 3 pages View document
5 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
13 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
18 Feb 2019 COMPANY NAME CHANGED ECE EBK LIMITED CERTIFICATE ISSUED ON 18/02/19 View document
18 Feb 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jan 2019 DIRECTOR APPOINTED MR PAUL MARTIN JACOB View document
3 Jan 2019 DIRECTOR APPOINTED MR PAUL STEPHEN FENDER View document
27 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD BODDINGTON / 16/09/2015 View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRIAN EATOCK / 16/09/2015 View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT KING / 16/09/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Mar 2015 CURRSHO FROM 30/09/2015 TO 30/06/2015 View document
30 Sep 2014 29/09/14 STATEMENT OF CAPITAL GBP 873 View document
11 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document