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ECM2 LTD

Company number 12298689

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AD01	Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL United Kingdom to Studio 401, the Archives Unit 10, High Cross Centre, Fountayne Road London N15 4QN on 19 December 2024	View PDF Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL United Kingdom to Studio 401, the Archives Unit 10, High Cross Centre, Fountayne Road London N15 4QN on 19 December 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC04	Change of details for Ms Lisa Jane Blofeld as a person with significant control on 5 November 2020	View PDF Change of details for Ms Lisa Jane Blofeld as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2024	AA01	Previous accounting period shortened from 31 December 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	CH01	Director's details changed for Ms Lisa Jane Blofeld on 28 November 2022	View PDF Director's details changed for Ms Lisa Jane Blofeld on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Ms Lisa Jane Blofeld as a director on 31 December 2021	View PDF Appointment of Ms Lisa Jane Blofeld as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	TM01	Termination of appointment of Claire Elizabeth Nicol as a director on 16 September 2021	View PDF Termination of appointment of Claire Elizabeth Nicol as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Claire Elizabeth Nicol as a person with significant control on 16 September 2021	View PDF Cessation of Claire Elizabeth Nicol as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	PSC01	Notification of Lisa Jane Blofeld as a person with significant control on 5 November 2020	View PDF Notification of Lisa Jane Blofeld as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-05 GBP 2 - link opens in a new window - 26 pages (26 pages)

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