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ECOM MANAGEMENT (UK) LTD

Company number 04903907

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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)
16 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
03 Jun 2024 CS01 Confirmation statement made on 23 April 2024 with updates
03 Jun 2024 PSC02 Notification of Ecom Group Holdings Ltd as a person with significant control on 3 June 2024
26 Mar 2024 MR04 Satisfaction of charge 1 in full
25 Mar 2024 MR04 Satisfaction of charge 049039070005 in full
24 Mar 2024 MR04 Satisfaction of charge 049039070003 in full
20 Mar 2024 AD01 Registered office address changed from Unit 3 Brabazon Court Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA England to Unit 3 Brabazon Court Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 20 March 2024
19 Mar 2024 AD01 Registered office address changed from Brabazon Court, Unit 3 Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA England to Unit 3 Brabazon Court Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 19 March 2024
23 Nov 2023 MR04 Satisfaction of charge 1 in part
18 Sep 2023 AD01 Registered office address changed from 17 the Pollards Erdington Birmingham B23 5JR to Brabazon Court, Unit 3 Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 18 September 2023
08 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jun 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
03 Apr 2023 MR04 Satisfaction of charge 049039070004 in full
20 Mar 2023 TM01 Termination of appointment of Brian Fredrick Thompson as a director on 20 March 2023
17 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
31 Jan 2022 MR01 Registration of charge 049039070005, created on 12 January 2022
09 Dec 2021 MR04 Satisfaction of charge 049039070002 in full
29 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
12 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
19 Dec 2019 MR01 Registration of charge 049039070004, created on 5 December 2019
10 Dec 2019 MR01 Registration of charge 049039070003, created on 10 December 2019
16 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates