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ECOM. UK LIMITED

Company number 03667079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2019 CH01 Director's details changed for Mr Jon Anthony Osborn on 14 November 2019
14 Nov 2019 CH01 Director's details changed for Mr Lloyd Philip Harris on 14 November 2019
14 Nov 2019 CH01 Director's details changed for Darren Michael Phipps on 14 November 2019
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 30 September 2018
20 Nov 2018 CH01 Director's details changed for Lloyd Philip Harris on 19 November 2018
20 Nov 2018 CH01 Director's details changed for Darren Michael Phipps on 14 September 2018
20 Nov 2018 CH01 Director's details changed for Mr Jon Anthony Osborn on 30 April 2018
20 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
07 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 7 September 2017
07 Jul 2017 PSC01 Notification of Darren Michael Phipps as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Jon Anthony Osborn as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Lloyd Philip Harris as a person with significant control on 6 April 2016
07 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 99
22 Jun 2015 SH06 Cancellation of shares. Statement of capital on 31 May 2015
  • GBP 99
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jun 2015 TM01 Termination of appointment of Alan Frederick Osborn as a director on 1 October 2014
27 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100