EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED

Company number 04129203

Date	Type	Description	View / Download
07 Jan 2021	PSC02	Notification of U and I Exit Limited as a person with significant control on 24 November 2020	(2 pages)
20 Dec 2020	AA	Full accounts made up to 31 March 2020	(22 pages)
27 Nov 2020	PSC07	Cessation of Development Securities (Investments) Plc as a person with significant control on 24 November 2020	(1 page)
03 Mar 2020	AA	Full accounts made up to 31 March 2019	(23 pages)
13 Feb 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
06 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
17 Dec 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
17 Aug 2018	AA	Full accounts made up to 28 February 2018	(21 pages)
05 Feb 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 28 February 2017	(24 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	(23 pages)
09 Mar 2016	AP01	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Michael Henry Marx as a director on 29 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(6 pages)
19 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Anthony David Waldron on 18 December 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Anthony David Waldron on 18 December 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
01 Dec 2015	AA	Full accounts made up to 28 February 2015	(18 pages)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(6 pages)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)