ECOM6 LIMITED
Company number 09385366 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Registration of charge 093853660003, created on 2026-06-01 · 51 pages | View document |
| 27 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 27 Jan 2026 | PARENT_ACC · 37 pages | View document |
| 3 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2026 | PARENT_ACC · 34 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 20 Aug 2024 | Appointment of Oliver Keene Pigott as a director on 2024-08-07 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mr David Edward Herbert on 2024-07-16 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mr Lukasz Kieruczenko on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Registered office address changed from C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to Clyst House Manor Drive Clyst St Mary Exeter EX5 1GB on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Change of details for Snap Bidco Limited as a person with significant control on 2024-06-27 · 2 pages | View document |
| 31 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 10 Nov 2023 | Registered office address changed from Unity5, Castleview Barn Woodmanton Woodbury Exeter EX5 1HQ to C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 2023-11-10 · 1 page | View document |
| 9 Nov 2023 | Change of details for Snap Bidco Limited as a person with significant control on 2023-11-09 · 2 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 24 Apr 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 24 Apr 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 13 Jan 2023 | Second filing of Confirmation Statement dated 2022-10-30 · 3 pages | View document |
| 11 Jan 2023 | Resolutions · 5 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Lukasz Kieruczenko on 2023-01-05 · 2 pages | View document |
| 23 Dec 2022 | Registration of charge 093853660002, created on 2022-12-23 · 47 pages | View document |
| 21 Dec 2022 | Director's details changed for Mr David Edward Herbert on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Director's details changed for Mr Lukasz Kieruczenko on 2022-12-21 · 2 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-30 with updates · 5 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 5 Sep 2019 | SECOND FILED SH01 - 01/05/19 STATEMENT OF CAPITAL GBP 6.00 | View document |
| 16 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ KIERUCZENKO | View document |
| 16 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD HERBERT | View document |
| 10 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 6.00 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | 12/06/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 26 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 18 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Sep 2016 | PREVEXT FROM 31/01/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Nov 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 5.00 | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR NAVEED REHMAN | View document |
| 30 Oct 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |