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EC2 IT LIMITED

Company number 05994636

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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)
14 Nov 2017 AP03 Appointment of Ms Johanna Airens as a secretary on 31 October 2017
14 Nov 2017 CH01 Director's details changed for Mr Ivan Mannion on 31 October 2017
14 Nov 2017 PSC04 Change of details for Mr Ivan Mannion as a person with significant control on 31 October 2017
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 SH06 Cancellation of shares. Statement of capital on 24 May 2017
  • GBP 1.80
20 Jul 2017 SH03 Purchase of own shares.
08 May 2017 SH10 Particulars of variation of rights attached to shares
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
15 Apr 2016 SH02 Sub-division of shares on 1 April 2016
15 Apr 2016 SH08 Change of share class name or designation
15 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 01/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
16 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Ivan Mannion on 4 November 2010