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E-COMMERCE SUPPLIES LIMITED

Company number 05982585

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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 Sep 2024 AD01 Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on 4 September 2024
05 Apr 2024 AP01 Appointment of Mrs Elizabeth Penelope Westhead as a director on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Konstantin Nemchukov as a director on 1 April 2024
29 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
11 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
11 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
02 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 31 October 2018
02 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
18 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 October 2016
06 Jan 2017 CS01 Confirmation statement made on 29 November 2016 with updates
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
02 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
02 Dec 2015 CH01 Director's details changed for Mr Konstantin Nemchukov on 2 December 2015
02 Dec 2015 CH02 Director's details changed for Coddan Managers Service Limited on 2 December 2015
02 Dec 2015 CH04 Secretary's details changed for Coddan Secretary Service Limited on 2 December 2015
02 Apr 2015 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015