ECOM90 LIMITED

Company number 04288403 ·

Active

74 filings

Date Filing
24 Mar 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
28 Sep 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
12 Mar 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Sep 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
5 Mar 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-28 with updates · 3 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
25 Apr 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
21 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 10 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
19 Jun 2020 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
12 Aug 2019 31/01/19 UNAUDITED ABRIDGED View document
6 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID RIORDAN View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
18 Jul 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
21 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
22 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID RIORDAN / 28/07/2015 View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PIERRE JOSEPH BAILLIET / 28/07/2015 View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID RIORDAN / 28/07/2015 View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders · 5 pages View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
8 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
30 Sep 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM OFFICE COMPANY, GATWICK ROAD MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9RZ View document
20 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
11 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / XAVIER BAILLIET / 01/10/2009 View document
21 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RIORDAN / 01/10/2009 View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
18 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
26 Oct 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
2 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
2 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
30 Nov 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 6 FIELDVIEW HORLEY SURREY RH6 9DX View document
22 Sep 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
29 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
3 Feb 2005 RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS View document
25 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
6 Oct 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
11 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
1 Oct 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
30 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 View document
9 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2001 DIRECTOR RESIGNED View document
21 Sep 2001 SECRETARY RESIGNED View document
21 Sep 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
17 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document