ECOMMPAY LIMITED
Company number 08580802 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Full accounts made up to 2025-06-30 · 53 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 11 Dec 2025 | Termination of appointment of Mikaels Avagjans as a secretary on 2025-12-01 · 1 page | View document |
| 11 Dec 2025 | Appointment of Olga Goce as a secretary on 2025-12-01 · 2 pages | View document |
| 7 Oct 2025 | Appointment of Miranda Marie Mclean as a director on 2025-09-30 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Moshe Winegarten as a director on 2025-09-29 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 8 Nov 2024 | Appointment of Mr. Paul Anthony Marcantonio as a director on 2024-11-08 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Paul Anthony Marcantonio as a director on 2024-11-07 · 1 page | View document |
| 18 Oct 2024 | Director's details changed for Mr. Paul Anthony Marcantonio on 2024-10-08 · 2 pages | View document |
| 18 Oct 2024 | Director's details changed for Mr Willem Pieter Wellinghoff on 2024-10-07 · 2 pages | View document |
| 17 Oct 2024 | Appointment of Mikaels Avagjans as a secretary on 2024-10-01 · 2 pages | View document |
| 17 Oct 2024 | Termination of appointment of Aleksejs Sjarki as a director on 2024-10-10 · 1 page | View document |
| 17 Oct 2024 | Appointment of Mr. Paul Anthony Marcantonio as a director on 2024-10-08 · 2 pages | View document |
| 17 Oct 2024 | Termination of appointment of Paul Anthony Marcantonio as a director on 2024-10-07 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 25 Mar 2024 | Full accounts made up to 2023-06-30 · 52 pages | View document |
| 3 Oct 2023 | Appointment of Mr Moshe Winegarten as a director on 2023-10-03 · 2 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Aleksejs Sjarki on 2023-09-11 · 2 pages | View document |
| 13 Sep 2023 | Appointment of Arturs Gocs as a director on 2023-09-11 · 2 pages | View document |
| 13 Sep 2023 | Appointment of Mr Willem Pieter Wellinghoff as a director on 2023-09-11 · 2 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Paul Anthony Marcantonio on 2023-09-11 · 2 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Paul Anthony Marcantonio on 2023-09-11 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 4 Apr 2023 | Full accounts made up to 2022-06-30 · 46 pages | View document |
| 20 Mar 2023 | Registered office address changed from Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ England to 5th Floor, Churchill House 142-146 Old Street London EC1V 9BW on 2023-03-20 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 20 Jul 2021 | Change of details for Mr. Aleksejs Sjarki as a person with significant control on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Director's details changed for Mr Aleksejs Sjarki on 2021-07-20 · 2 pages | View document |
| 1 Jun 2021 | Registered office address changed from , 5th Floor Green Park House, 15, Stratton Street, London, W1J 8LQ to 5th Floor, Churchill House 142-146 Old Street London EC1V 9BW on 2021-06-01 · 1 page | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIJA POKUSAJEVA | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 5 Mar 2020 | CURREXT FROM 28/06/2020 TO 30/06/2020 | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY MARCANTONIO | View document |
| 23 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Jan 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 1 16/12/19 STATEMENT OF CAPITAL EUR 9493836 | View document |
| 27 Jun 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 1 17/06/19 STATEMENT OF CAPITAL EUR 4393836 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 29 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 22 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 1 22/05/18 STATEMENT OF CAPITAL EUR 1464612 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 3 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSEJS SJARKI | View document |
| 6 Mar 2018 | CESSATION OF ALEXANDER SPIRIDONOV AS A PSC | View document |
| 27 Oct 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 1 16/10/17 STATEMENT OF CAPITAL EUR 732306 | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 29 Jun 2017 | CURRSHO FROM 29/06/2016 TO 28/06/2016 | View document |
| 29 Jun 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1 21/06/17 STATEMENT OF CAPITAL EUR 366153 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 8 Sep 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Apr 2016 | PREVSHO FROM 31/07/2015 TO 30/06/2015 | View document |
| 21 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 16 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEJS SJARKI / 26/06/2014 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIJA POKUSAJEVA / 26/06/2014 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Apr 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 21 Jan 2015 | SECOND FILING WITH MUD 25/06/14 FOR FORM AR01 | View document |
| 13 Jan 2015 | 17/01/14 STATEMENT OF CAPITAL GBP 1 17/01/14 STATEMENT OF CAPITAL EUR 125000 | View document |
| 30 Oct 2014 | PREVEXT FROM 30/06/2014 TO 31/07/2014 | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEJS SJARKI / 24/06/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIJA POKUSAJEVA / 24/06/2014 | View document |
| 30 Sep 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MOROZOVA / 24/06/2013 | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEY SJARKI / 24/06/2013 | View document |
| 9 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 24 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |