ECOM-SECURE LIMITED
Company number 04117547 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 11 Dec 2025 | Registered office address changed from 1 Wiggins View Chemlsford Essex CM2 6GP to Flat 13 Flat 13 218 Wharf Road Chelmsford Essex CM2 6FP on 2025-12-11 · 1 page | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 17 Aug 2025 | Accounts for a dormant company made up to 2024-11-30 · 9 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 10 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Jul 2023 | Micro company accounts made up to 2022-11-30 · 10 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 20 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Oct 2017 | CESSATION OF JAMES DAVID HURST AS A PSC | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HURST | View document |
| 16 Aug 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 9 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 14 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 27 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 23 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 29 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ESPINDOLA / 30/11/2009 | View document |
| 12 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HURST / 30/11/2009 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 43 LISTER TYE CHELMSFORD ESSEX CM2 9LS | View document |
| 27 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 2 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 8 THE OLD GRANARY HIGH STREET, ASHWELL BALDOCK HERTFORDSHIRE SG7 5NQ | View document |
| 2 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | DIRECTOR RESIGNED | View document |
| 4 Dec 2000 | SECRETARY RESIGNED | View document |
| 30 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |