CompaniesInTheUK

ECMK LIMITED

Company number 04701167 ·

Active

116 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-02-28 with updates · 4 pages View document
14 Apr 2026 Change of details for Corelogic U.K. Limited as a person with significant control on 2026-04-07 · 2 pages View document
9 Apr 2026 RP01AP01 · 3 pages View document
3 Oct 2025 Accounts for a small company made up to 2024-12-31 · 26 pages View document
18 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
24 Sep 2024 Accounts for a small company made up to 2023-12-31 · 22 pages View document
14 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 21 pages View document
3 Aug 2023 Appointment of Director David William Driver as a director on 2023-07-20 · 2 pages View document
27 Jul 2023 Termination of appointment of David Randall Hayes as a director on 2023-06-23 · 1 page View document
29 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
6 Oct 2022 Accounts for a small company made up to 2021-12-31 · 24 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
20 Dec 2021 Accounts for a small company made up to 2020-12-31 · 23 pages View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View document
31 Mar 2020 PSC'S CHANGE OF PARTICULARS / ETECH SOLUTIONS LIMITED / 15/01/2020 View document
26 Mar 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 877-INST CREATE CHARGES:EW & NI REG PSC View document
5 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
29 Mar 2019 SECRETARY APPOINTED ANGELA LEE GRINSTEAD AHMAD View document
26 Mar 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
26 Mar 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View document
17 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Sep 2018 SAIL ADDRESS CREATED View document
27 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
12 Feb 2018 DIRECTOR APPOINTED MR JIM LOUIS BALAS View document
12 Feb 2018 DIRECTOR APPOINTED MR DAVID RANDALL HAYES View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DRIVER View document
9 Feb 2018 Appointment of Ms Lisa Dominique Taylor as a director on 2018-02-08 · 2 pages View document
9 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047011670002 View document
9 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Feb 2018 DIRECTOR APPOINTED MS LISA DOMINIQUE TAYLOR View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JACK SLEIGH View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES DRIVER View document
9 Feb 2018 APPOINTMENT TERMINATED, SECRETARY JACK SLEIGH View document
30 Jan 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
29 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
10 Apr 2017 DIRECTOR APPOINTED MR JACK PHILIP SLEIGH View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
25 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN View document
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN View document
3 Jan 2017 SECRETARY APPOINTED MR JACK SLEIGH View document
25 May 2016 CONSOLIDATION 10/05/16 View document
23 May 2016 STATEMENT OF COMPANY'S OBJECTS View document
23 May 2016 ADOPT ARTICLES 10/05/2016 View document
20 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047011670002 View document
18 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
20 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
30 Jun 2015 SECOND FILING WITH MUD 18/03/15 FOR FORM AR01 View document
10 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
12 Mar 2015 APPOINTMENT TERMINATED, SECRETARY SAMUEL BLACK View document
12 Mar 2015 DIRECTOR APPOINTED MR SIMON HARDMAN View document
12 Mar 2015 SECRETARY APPOINTED MR SIMON HARDMAN View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARION HARRISON View document
2 Dec 2014 DIRECTOR APPOINTED MR DAVID WILLIAM DRIVER View document
2 Dec 2014 DIRECTOR APPOINTED MR JAMES EDWARD STEWART DRIVER View document
2 Dec 2014 SECRETARY APPOINTED MR SAMUEL COLIN BLACK View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MCNALLY View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR VICTOR HARRISON View document
2 Dec 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS View document
30 Oct 2014 APPOINTMENT TERMINATED, SECRETARY INDIGO SECRETARIES LIMITED View document
7 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
18 Feb 2014 DIRECTOR APPOINTED MR PAUL JOSEPH MCNALLY View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Apr 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jun 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
12 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH JONES View document
12 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROWNHILL View document
12 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WOLFE View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 May 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOLFE / 01/10/2009 View document
21 Apr 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION JEAN HARRISON / 01/10/2009 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALTER JONES / 01/10/2009 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOY BROWNHILL / 01/10/2009 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JEMMETT HARRISON / 01/10/2009 View document
21 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009 View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON View document
26 Oct 2009 DIRECTOR APPOINTED DEBORAH JOY BROWNHILL View document
8 Apr 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Sep 2008 SUBDIV 29/08/2008 View document
8 Sep 2008 S-DIV View document
8 Apr 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
11 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Nov 2007 DIRECTOR RESIGNED View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Apr 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
15 Dec 2005 NEW DIRECTOR APPOINTED View document
15 Dec 2005 NEW DIRECTOR APPOINTED View document
12 Dec 2005 NEW DIRECTOR APPOINTED View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Apr 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: TERNION COURT, 264-268 UPPER FOURTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 1DP View document
22 Oct 2004 NEW SECRETARY APPOINTED View document
12 Oct 2004 SECRETARY RESIGNED View document
21 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Apr 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
26 Mar 2003 NEW DIRECTOR APPOINTED View document
26 Mar 2003 DIRECTOR RESIGNED View document
18 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document