ECO SYSTEMS GROUP LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewNotification of Spencer Cohen as a person with significant control on 2025-07-14

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17/07/2517 July 2025 NewChange of details for Mr Muhamet Sylejmani as a person with significant control on 2025-07-17

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23/06/2523 June 2025 Confirmation statement made on 2025-06-17 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Registration of charge 083194670002, created on 2024-09-26

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-28 with no updates

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11/10/2311 October 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-27 with no updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083194670001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CESSATION OF JOHN JOSEPH DUNDERDALE AS A PSC

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 3 HIGH STREET ST. LAWRENCE RAMSGATE CT11 0QL

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21/09/1821 September 2018 Registered office address changed from , 3 High Street, St. Lawrence, Ramsgate, CT11 0QL to 6 Cecil Square Margate Kent CT9 1BD on 2018-09-21

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DUNDERDALE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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13/09/1713 September 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 29/01/16 STATEMENT OF CAPITAL GBP 100

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1410 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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23/01/1423 January 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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

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16/12/1316 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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05/12/135 December 2013 28/11/13 STATEMENT OF CAPITAL GBP 2

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03/12/133 December 2013 DIRECTOR APPOINTED MR MUHAMET SYLEJMANI

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25/11/1325 November 2013 COMPANY NAME CHANGED BEAUMONT INSULATION & RENDER LIMITED CERTIFICATE ISSUED ON 25/11/13

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25/11/1325 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/07/139 July 2013 COMPANY NAME CHANGED PROFIT FROM GOLF LIMITED CERTIFICATE ISSUED ON 09/07/13

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09/07/139 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/12/125 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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