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ECI GROUP LIMITED

Company number 03864830

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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)
08 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
18 Aug 2024 AA Accounts for a small company made up to 31 December 2023
18 Jul 2024 PSC05 Change of details for Eci Partners Llp as a person with significant control on 19 June 2023
18 Jul 2024 CH03 Secretary's details changed for Mr Philip Shuttleworth on 19 June 2023
18 Jul 2024 CH01 Director's details changed for Mr Philip Shuttleworth on 19 June 2023
08 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
07 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 CH02 Director's details changed for Eci Partners Llp on 19 June 2023
19 Jun 2023 AD01 Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN to 80 Strand London WC2R 0DT on 19 June 2023
08 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
12 Sep 2022 MR04 Satisfaction of charge 038648300003 in full
01 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
22 Oct 2021 AA Full accounts made up to 31 December 2020
16 Mar 2021 MR01 Registration of charge 038648300003, created on 24 February 2021
05 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 5 March 2021
03 Mar 2021 MR01 Registration of charge 038648300002, created on 24 February 2021
03 Mar 2021 MR01 Registration of charge 038648300001, created on 24 February 2021
05 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
01 Jun 2020 AA Full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
07 May 2019 AA Full accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
27 Apr 2018 AA Full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates