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ELECTRONIC COMMERCE GROUP LIMITED

Company number 05609598

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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)
04 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
01 Apr 2017 TM01 Termination of appointment of Frederick Michael Slinn as a director on 31 March 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 45,700
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 45,700
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 45,700
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
26 Sep 2011 TM01 Termination of appointment of John Ward as a director
26 Sep 2011 TM01 Termination of appointment of John Dyson as a director
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 45,700
28 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
20 Nov 2009 CH03 Secretary's details changed for Mr Michael Andrews on 1 November 2009
20 Nov 2009 CH01 Director's details changed for John Richard Ward on 1 November 2009
20 Nov 2009 CH01 Director's details changed for Ian Russell Ford on 1 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Frederick Michael Slinn on 1 November 2009