ECOM MANAGEMENT (UK) LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-09-30

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24/04/2524 April 2025 Confirmation statement made on 2025-04-23 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-09-30

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03/06/243 June 2024 Confirmation statement made on 2024-04-23 with updates

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03/06/243 June 2024 Notification of Ecom Group Holdings Ltd as a person with significant control on 2024-06-03

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26/03/2426 March 2024 Satisfaction of charge 1 in full

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25/03/2425 March 2024 Satisfaction of charge 049039070005 in full

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24/03/2424 March 2024 Satisfaction of charge 049039070003 in full

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20/03/2420 March 2024 Registered office address changed from Unit 3 Brabazon Court Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA England to Unit 3 Brabazon Court Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 2024-03-20

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19/03/2419 March 2024 Registered office address changed from Brabazon Court, Unit 3 Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA England to Unit 3 Brabazon Court Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 2024-03-19

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23/11/2323 November 2023 Satisfaction of charge 1 in part

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18/09/2318 September 2023 Registered office address changed from 17 the Pollards Erdington Birmingham B23 5JR to Brabazon Court, Unit 3 Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 2023-09-18

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08/07/238 July 2023 Total exemption full accounts made up to 2022-09-30

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27/06/2327 June 2023 Confirmation statement made on 2023-04-23 with no updates

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03/04/233 April 2023 Satisfaction of charge 049039070004 in full

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20/03/2320 March 2023 Termination of appointment of Brian Fredrick Thompson as a director on 2023-03-20

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24/03/2224 March 2022 Total exemption full accounts made up to 2021-09-30

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31/01/2231 January 2022 Registration of charge 049039070005, created on 2022-01-12

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09/12/219 December 2021 Satisfaction of charge 049039070002 in full

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-09-30

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21/07/2021 July 2020 30/09/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049039070004

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049039070003

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049039070002

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15/07/1915 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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18/06/1218 June 2012 30/09/11 TOTAL EXEMPTION FULL

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08/12/118 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/11/1115 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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10/05/1110 May 2011 30/09/10 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DARREL LEE THOMPSON / 01/01/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREL LEE THOMPSON / 01/01/2010

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18/10/1018 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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04/06/104 June 2010 30/09/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 18/09/09 NO CHANGES

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03/08/093 August 2009 30/09/08 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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26/11/0726 November 2007 EXEMPTION FROM APPOINTING AUDITORS

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26/11/0726 November 2007 EXEMPTION FROM APPOINTING AUDITORS

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26/11/0726 November 2007 EXEMPTION FROM APPOINTING AUDITORS

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09/11/079 November 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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16/11/0616 November 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 335 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XE

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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