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ECOMMERCE SUPPLY CHAIN LTD

Company number 10639359

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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)
07 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
06 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
04 Feb 2022 AP01 Appointment of Mr Gareth Thomas Spring as a director on 1 February 2022
04 Feb 2022 AP01 Appointment of Mr Douglas Spring as a director on 1 February 2022
04 Feb 2022 AD01 Registered office address changed from Unit B4.1 Marchwood Industrial Park Marchwood Southampton SO40 4BL England to 8 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP on 4 February 2022
12 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
17 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 SH10 Particulars of variation of rights attached to shares
07 Jan 2021 PSC07 Cessation of Fourpl Group Ltd as a person with significant control on 4 January 2021
07 Jan 2021 PSC01 Notification of Siming Wang as a person with significant control on 4 January 2021
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
27 Dec 2020 CH01 Director's details changed for Mr Siming Wang on 27 December 2020
27 Nov 2020 AA Micro company accounts made up to 31 March 2020
02 Jun 2020 AD01 Registered office address changed from Unit 20 City Commerce Marsh Lane Southampton SO14 3EW England to Unit B4.1 Marchwood Industrial Park Marchwood Southampton SO40 4BL on 2 June 2020
08 Apr 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
03 Mar 2020 PSC07 Cessation of Siming Wang as a person with significant control on 23 February 2020
03 Mar 2020 PSC02 Notification of Fourpl Group Ltd as a person with significant control on 23 February 2020
03 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
27 Oct 2019 CH01 Director's details changed for Mr Siming Wang on 1 October 2019
27 Oct 2019 PSC04 Change of details for Mr Siming Wang as a person with significant control on 1 October 2019
27 Oct 2019 CH01 Director's details changed for Mr Siming Wang on 1 November 2018