ECF & M LIMITED

Company number 03455061 ·

Active

97 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
15 Sep 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
5 Nov 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jan 2024 Amended micro company accounts made up to 2023-03-31 · 5 pages View document
10 Jan 2024 Micro company accounts made up to 2023-03-31 · 6 pages View document
8 Jan 2024 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08 · 1 page View document
15 Nov 2023 Confirmation statement made on 2023-11-02 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Feb 2023 Statement of capital following an allotment of shares on 2023-02-23 · 3 pages View document
2 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Feb 2022 Micro company accounts made up to 2021-03-31 · 6 pages View document
11 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Nov 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
21 Oct 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Nov 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
14 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
14 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
24 Apr 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Nov 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
8 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Dec 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
7 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Mar 2009 DIRECTOR AND SECRETARY APPOINTED EMMA HYDLEMAN View document
17 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Feb 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
21 Jan 2009 APPOINTMENT TERMINATED SECRETARY CHARLES FORBES ADAM View document
17 Apr 2008 31/03/07 TOTAL EXEMPTION FULL View document
12 Dec 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
5 Apr 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
16 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
10 Jun 2005 COMPANY NAME CHANGED EMMA CHARLOTTE FARMS LIMITED CERTIFICATE ISSUED ON 10/06/05 View document
25 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Dec 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
4 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Dec 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Jan 2002 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
12 Mar 2001 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2000 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
16 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Jan 1999 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View document
14 Oct 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: NEW YORK FARM SYSTON ROAD SOUTH CROXTON LEICESTER LE7 8RR View document
21 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
5 Dec 1997 NC INC ALREADY ADJUSTED 24/11/97 View document
3 Dec 1997 NEW DIRECTOR APPOINTED View document
3 Dec 1997 DIRECTOR RESIGNED View document
3 Dec 1997 SECRETARY RESIGNED View document
3 Dec 1997 NEW SECRETARY APPOINTED View document
3 Dec 1997 COMPANY NAME CHANGED PINCO 983 LIMITED CERTIFICATE ISSUED ON 04/12/97 View document
3 Dec 1997 REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 41 PARK SQUARE LEEDS LS1 2NS View document
3 Dec 1997 £ NC 1000/400000 24/11/97 View document
24 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document