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EC GROUP LIMITED

Company number 12495541

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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)
11 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
22 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with updates
22 Apr 2024 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Ec Group Europa Park Magnet Road Grays Essex RM20 4DN on 22 April 2024
29 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
06 Sep 2023 PSC02 Notification of The Ec Group Employee Ownership Trustee Limited as a person with significant control on 30 August 2023
06 Sep 2023 PSC07 Cessation of Christopher John Long as a person with significant control on 30 August 2023
06 Sep 2023 AP01 Appointment of Mr Gavin Alexander Weekes as a director on 30 August 2023
06 Sep 2023 AP01 Appointment of Mr Nicholas Andrew Mackley as a director on 30 August 2023
06 Sep 2023 TM01 Termination of appointment of Karen Joy Long as a director on 30 August 2023
06 Sep 2023 TM01 Termination of appointment of Edward Anthony Long as a director on 30 August 2023
06 Sep 2023 TM01 Termination of appointment of Christopher John Long as a director on 30 August 2023
13 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
03 Oct 2022 MR04 Satisfaction of charge 124955410001 in full
22 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
07 Jun 2022 CERTNM Company name changed kace property company LIMITED\certificate issued on 07/06/22
  • RES15 ‐ Change company name resolution on 2022-05-26
07 Jun 2022 CONNOT Change of name notice
18 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
18 Mar 2022 CH01 Director's details changed for Mr Christopher John Long on 1 June 2021
18 Mar 2022 PSC04 Change of details for Mr Christopher John Long as a person with significant control on 1 June 2021
25 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
31 Aug 2021 CH01 Director's details changed for Mr Edward Anthony Long on 30 August 2021
15 Jun 2021 CS01 Confirmation statement made on 2 March 2021 with updates
01 Jun 2021 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 3rd Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
23 Nov 2020 CH01 Director's details changed for Mr Edward Anthony Long on 23 November 2020