Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Philip Shuttleworth on 19 June 2023
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03 Jun 2024 |
PSC05 |
Change of details for Eci Group Limited as a person with significant control on 19 June 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CH02 |
Director's details changed for Eci Partners Llp on 19 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024
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12 Sep 2022 |
MR04 |
Satisfaction of charge SC4747290001 in full
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12 Sep 2022 |
MR04 |
Satisfaction of charge SC4747290002 in full
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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19 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/06/2021
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
MR01 |
Registration of charge SC4747290001, created on 24 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge SC4747290002, created on 24 March 2021
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01 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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02 May 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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01 May 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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