ECO ELEC LTD

Company Documents

DateDescription
17/06/2417 June 2024 Micro company accounts made up to 2023-10-31

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Registered office address changed from 5 Burnbrae Crescent Bonnyrigg Midlothian EH19 3FQ Scotland to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 2024-04-29

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-20 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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05/06/235 June 2023 Amended micro company accounts made up to 2021-10-31

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05/06/235 June 2023 Amended micro company accounts made up to 2020-10-31

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20/03/2320 March 2023 Termination of appointment of Susan June Spratt as a director on 2023-03-20

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JUNE SPRATT

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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20/10/1520 October 2015 20/10/15 STATEMENT OF CAPITAL GBP 100

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 5 BURNBRAE CRECENT BONNYRIGG MIDLOTHIAN EH19 3FQ SCOTLAND

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20/10/1520 October 2015 DIRECTOR APPOINTED MRS SUSAN SPRATT

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20/10/1520 October 2015 DIRECTOR APPOINTED MR BRIAN HART SPRATT

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK

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05/10/155 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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