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ECOMPLETE GROWTH LIMITED

Company number 13192566

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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 Nov 2024 AD01 Registered office address changed from PO Box Studio 6 the Space Quay Street Manchester M3 3EJ England to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 11 November 2024
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
29 Nov 2023 TM01 Termination of appointment of Caspar Rudyard Van Der Byl Waters as a director on 17 November 2023
29 Nov 2023 TM01 Termination of appointment of Francis Paul Quilty as a director on 17 November 2023
29 Nov 2023 TM01 Termination of appointment of Rory William Codd as a director on 17 November 2023
29 Nov 2023 TM01 Termination of appointment of Simon James Deeny as a director on 17 November 2023
23 Aug 2023 MR04 Satisfaction of charge 131925660001 in full
18 Aug 2023 MR01 Registration of charge 131925660002, created on 3 August 2023
28 Jul 2023 AD01 Registered office address changed from 5th Floor 39 - 41 Charing Cross Road London WC2H 0AR England to PO Box Studio 6 the Space Quay Street Manchester M3 3EJ on 28 July 2023
16 Jun 2023 MR01 Registration of charge 131925660001, created on 15 June 2023
23 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
10 Aug 2022 AD01 Registered office address changed from Bank Chambers St. Petersgate Stockport SK1 1AR England to 5th Floor 39 - 41 Charing Cross Road London WC2H 0AR on 10 August 2022
21 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
07 Feb 2022 PSC05 Change of details for The Data Capital Group Limited as a person with significant control on 1 January 2022
25 Aug 2021 AD01 Registered office address changed from Solution House 47 Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to Bank Chambers St. Petersgate Stockport SK1 1AR on 25 August 2021
08 Mar 2021 CH01 Director's details changed for Mr Caspar Rudyard Van Der Byl Waters on 1 March 2021
10 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-10
  • GBP 1,000