ECCO SOLUTIONS LTD

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DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-17 with updates

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03/02/253 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/03/246 March 2024 Total exemption full accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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23/01/2423 January 2024 Termination of appointment of Roy Rajpaul Kunar as a director on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Termination of appointment of Neale Upstone as a director on 2022-10-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with updates

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09/02/229 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/01/2128 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY HAMER / 03/11/2020

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04/11/204 November 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY HAMER / 03/11/2020

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04/11/204 November 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN HAMER / 03/11/2020

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04/11/204 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAMER / 03/11/2020

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02/10/202 October 2020 SECRETARY'S CHANGE OF PARTICULARS / COLIN HAMER / 30/09/2020

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02/10/202 October 2020 CHANGE PERSON AS DIRECTOR

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN HAMER / 30/09/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY RAJPAUL KUNAR / 30/09/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAMER / 30/09/2020

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30/09/2030 September 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM REGUS HOUSE CINNAMON PARK, CRAB LANE FEARNHEAD WARRINGTON WA2 0XP ENGLAND

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR SHARON CARR

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25/03/2025 March 2020 31/12/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/05/1918 May 2019 31/12/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/03/1815 March 2018 31/12/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN HAMER / 31/01/2017

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08/03/178 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM CINNAMON HOUSE CRAB LANE WARRINGTON CHESHIRE WA2 0XP

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/07/1529 July 2015 DIRECTOR APPOINTED MR ROY RAJPAUL KUNAR

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29/07/1529 July 2015 01/05/15 STATEMENT OF CAPITAL GBP 6061

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04/03/154 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/02/1420 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 03/07/13 STATEMENT OF CAPITAL GBP 5556

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/03/1319 March 2013 15/03/13 STATEMENT OF CAPITAL GBP 5263

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27/02/1327 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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27/02/1327 February 2013 CHANGE PERSON AS SECRETARY

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAMER / 15/02/2013

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE UPSTONE / 15/02/2013

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN HAMER / 15/02/2013

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON HOLLY CARR / 15/02/2013

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM CINNAMON HOUSE CINNAMON PARK CRAB LANE WARRINGTON CHESHIRE WA2 0XP ENGLAND

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06/02/136 February 2013 DIRECTOR APPOINTED MR NEALE UPSTONE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 61B BELMONT HILL LEWISHAM LONDON SE13 5AX UNITED KINGDOM

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/03/1214 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1127 September 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010

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15/03/1115 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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16/06/1016 June 2010 APPOINT PERSON AS SECRETARY

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15/06/1015 June 2010 DIRECTOR APPOINTED MS SHARON HOLLY CARR

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15/06/1015 June 2010 DIRECTOR APPOINTED MR ADAM JOHN HAMER

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20/01/1020 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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