ECOM3 CONSULTING LIMITED

Company number 05190437 ·

Active

71 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-08 with updates · 4 pages View document
7 Aug 2026 Director's details changed for Mr Milape Gadhia on 2026-08-07 · 2 pages View document
7 Aug 2026 Change of details for Mr Milape Gadhia as a person with significant control on 2026-08-07 · 2 pages View document
7 Aug 2026 Registered office address changed from 84 the Mall Harrow HA3 9TG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-08-07 · 1 page View document
17 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-08 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
8 Aug 2024 Confirmation statement made on 2024-08-08 with updates · 3 pages View document
7 Aug 2024 Confirmation statement made on 2024-07-27 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
5 Sep 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
24 Aug 2020 APPOINTMENT TERMINATED, SECRETARY MANJULA GADHIA View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 May 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
19 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
15 Aug 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 88 THE MALL HARROW MIDDLSEX HA3 9TG View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Sep 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
28 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Sep 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILAPE GADHIA / 27/07/2010 View document
4 Oct 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
19 Oct 2009 Annual return made up to 27 July 2009 with full list of shareholders View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
22 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MILAPE GADHIA / 22/07/2008 View document
22 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
18 Sep 2007 NEW SECRETARY APPOINTED View document
18 Sep 2007 SECRETARY RESIGNED View document
18 Sep 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
24 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
30 May 2006 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
3 Oct 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
3 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
27 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
27 Jul 2004 SECRETARY RESIGNED View document
27 Jul 2004 NEW SECRETARY APPOINTED View document
27 Jul 2004 DIRECTOR RESIGNED View document