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ECE ARCHITECTURE LIMITED

Company number 02360025

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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)
24 Oct 2025 AA Total exemption full accounts made up to 30 June 2025
02 May 2025 CH01 Director's details changed for Mr Adam Robert King on 10 April 2025
28 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
13 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
15 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
13 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
15 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
07 Jul 2022 AP01 Appointment of Mr David Bernard Upton as a director on 1 July 2022
30 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
26 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
27 Oct 2020 MR01 Registration of charge 023600250002, created on 13 October 2020
28 Nov 2019 PSC05 Change of details for Ece Ebk Limited as a person with significant control on 18 February 2019
28 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
14 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-distribution of shares 19/12/2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
09 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
26 Sep 2018 TM02 Termination of appointment of Adam Robert King as a secretary on 1 September 2018
08 Aug 2018 AP01 Appointment of Mr Adam Staniforth as a director on 1 July 2018
18 Jul 2018 TM01 Termination of appointment of Nicholas Francis Evans as a director on 30 June 2018
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 30 June 2017