ECOM DIGITAL LIMITED
Company number 07427806 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Unaudited abridged accounts made up to 2025-10-30 · 6 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 10 Mar 2026 | Notification of Mark Anthony Powney as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Mar 2026 | Termination of appointment of Mark Anthony Powney as a director on 2010-11-03 · 1 page | View document |
| 9 Mar 2026 | Cessation of Mark Anthony Powney as a person with significant control on 2016-04-06 · 1 page | View document |
| 6 Mar 2026 | Appointment of Mr Mark Anthony Powney as a director on 2010-11-03 · 2 pages | View document |
| 5 Mar 2026 | Notification of Mark Anthony Powney as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Mar 2026 | Cessation of Mark Anthony Powney as a person with significant control on 2016-04-06 · 1 page | View document |
| 30 Oct 2025 | Annual accounts for the year ending 30 October 2025 | View accounts |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 13 Mar 2025 | Termination of appointment of Stephen Richard Berry as a director on 2025-03-13 · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-27 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 22 May 2024 | Registered office address changed from Unit D Tramshed Tech Pendyris Street Cardiff CF11 6BH United Kingdom to Tec Marina Terra Nova Way Penarth Marina Penarth CF64 1SA on 2024-05-22 · 1 page | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Apr 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 14 Apr 2024 | Resolutions · 4 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 3 pages | View document |
| 10 Apr 2024 | Appointment of Mr Stephen Richard Berry as a director on 2024-03-25 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Aug 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Jul 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 · 1 page | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 May 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 29 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jan 2020 | FIRST GAZETTE | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 10 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 30 Jan 2018 | FIRST GAZETTE | View document |
| 3 Nov 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 14 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2017 | FIRST GAZETTE | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074278060002 | View document |
| 13 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM THE COAL EXCHANGE MOUNT STUART SQUARE CARDIFF SOUTH GLAMORGAN CF10 5EB | View document |
| 9 Jan 2014 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 20 Dec 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 1400 | View document |
| 20 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 Oct 2013 | FIRST GAZETTE | View document |
| 5 Dec 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 19 Sep 2012 | TERMINATE DIR APPOINTMENT | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED KEITH ROBINSON | View document |
| 15 Jun 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 998 | View document |
| 15 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 6 Dec 2011 | PREVSHO FROM 30/11/2011 TO 31/10/2011 | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE ALAN LLOYD | View document |
| 19 Nov 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM SUITE 22 ENTERPRISE HOUSE 126 BUTE STREET CARDIFF BAY CARDIFF CF10 5LE UNITED KINGDOM | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED MARK ANTHONY POWNEY | View document |
| 3 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |