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ELECTRONIC COMMERCE GROUP LIMITED

Company number 05609598

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
16 Dec 2024 TM01 Termination of appointment of Jeanette Parry as a director on 13 December 2024
07 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
02 Feb 2024 TM02 Termination of appointment of Michael Andrews as a secretary on 31 January 2024
02 Feb 2024 AD01 Registered office address changed from Tapton Park Innovation Centre Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ United Kingdom to 21 - 22 Sheffield Road Dronfield S18 2DG on 2 February 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with updates
04 Aug 2022 AP01 Appointment of Ms Jeanette Parry as a director on 1 August 2022
04 Aug 2022 AP01 Appointment of Mr Tobias Leyland as a director on 1 August 2022
13 Jun 2022 CH01 Director's details changed for Mr Ian Russell Ford on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Ian Russell Ford on 13 June 2022
13 Jun 2022 CH03 Secretary's details changed for Mr Michael Andrews on 13 June 2022
13 Jun 2022 PSC04 Change of details for Mr Ian Russell Ford as a person with significant control on 13 June 2022
13 Jun 2022 AD01 Registered office address changed from Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ to Tapton Park Innovation Centre Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Michael Andrews on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Michael Andrews on 13 June 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
08 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018