About

Registered Number: 04162304
Date of Incorporation: 16/02/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Greenford Depot, Greenford Road, Greenford, Middlesex, UB6 9AP

 

Founded in 2001, Ect Group Cic are based in Greenford, it's status is listed as "Active". We don't know the number of employees at the company. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 26 March 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 23 February 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 20 February 2017
AA - Annual Accounts 30 January 2017
TM01 - Termination of appointment of director 04 May 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 07 January 2016
AP01 - Appointment of director 21 September 2015
TM01 - Termination of appointment of director 19 June 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 18 December 2012
AP01 - Appointment of director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 15 November 2010
TM01 - Termination of appointment of director 06 July 2010
TM01 - Termination of appointment of director 06 July 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 26 April 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 10 February 2010
AA01 - Change of accounting reference date 04 February 2010
AUD - Auditor's letter of resignation 02 September 2009
AA - Annual Accounts 06 August 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
363a - Annual Return 25 February 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
225 - Change of Accounting Reference Date 20 November 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
MEM/ARTS - N/A 01 July 2008
395 - Particulars of a mortgage or charge 22 May 2008
AA - Annual Accounts 01 May 2008
288b - Notice of resignation of directors or secretaries 16 March 2008
288b - Notice of resignation of directors or secretaries 16 March 2008
363a - Annual Return 18 February 2008
395 - Particulars of a mortgage or charge 16 August 2007
395 - Particulars of a mortgage or charge 03 August 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 07 March 2007
RESOLUTIONS - N/A 14 September 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 06 February 2006
CERTNM - Change of name certificate 24 January 2006
CICCON - N/A 04 November 2005
CERTNM - Change of name certificate 04 November 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 26 January 2005
395 - Particulars of a mortgage or charge 24 April 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 22 December 2003
AUD - Auditor's letter of resignation 13 October 2003
395 - Particulars of a mortgage or charge 10 September 2003
363s - Annual Return 21 March 2003
395 - Particulars of a mortgage or charge 01 February 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 19 March 2002
225 - Change of Accounting Reference Date 30 November 2001
395 - Particulars of a mortgage or charge 03 July 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
NEWINC - New incorporation documents 16 February 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 14 May 2008 Fully Satisfied

N/A

Legal charge 14 August 2007 Fully Satisfied

N/A

Debenture with floating charge 02 August 2007 Fully Satisfied

N/A

Legal charge 22 April 2004 Outstanding

N/A

Legal charge 05 September 2003 Outstanding

N/A

Legal charge 21 January 2003 Outstanding

N/A

Mortgage debenture 21 June 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.