E-CHEM TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 08/10/248 October 2024 | Termination of appointment of Nigel Davison as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/03/2414 March 2024 | Appointment of Mr Tim Robert Whittaker as a director on 2024-03-04 |
| 09/10/239 October 2023 | Cessation of Adrian Roberts as a person with significant control on 2023-09-28 |
| 09/10/239 October 2023 | Cessation of Nigel Davison as a person with significant control on 2023-09-28 |
| 09/10/239 October 2023 | Notification of Ect Trustees Limited as a person with significant control on 2023-09-28 |
| 09/10/239 October 2023 | Cessation of Gareth Glass as a person with significant control on 2023-09-28 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/04/162 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/04/142 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/03/1322 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/04/114 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 11/08/1011 August 2010 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/03/1029 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES ROBERTS / 26/03/2010 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL DAVISON / 26/03/2010 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH KEVIN GLASS / 26/03/2010 |
| 27/03/1027 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES ROBERTS / 27/03/2010 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: LEAMINGTON HOUSE BROAD STREET LONG EATON NOTTINGHAM NG10 4PN |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 376 EUSTON ROAD LONDON NW1 3BL |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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