ECO SYSTEMS GROUP LTD
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Order Analysis - £10Company Documents
Date | Description |
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18/07/2518 July 2025 New | Notification of Spencer Cohen as a person with significant control on 2025-07-14 |
17/07/2517 July 2025 New | Change of details for Mr Muhamet Sylejmani as a person with significant control on 2025-07-17 |
23/06/2523 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
02/10/242 October 2024 | Registration of charge 083194670002, created on 2024-09-26 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
06/11/236 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
11/10/2311 October 2023 | Certificate of change of name |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/03/223 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083194670001 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/02/1927 February 2019 | CESSATION OF JOHN JOSEPH DUNDERDALE AS A PSC |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 3 HIGH STREET ST. LAWRENCE RAMSGATE CT11 0QL |
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 |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNDERDALE |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
13/09/1713 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
08/06/168 June 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 100 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/12/1516 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
10/12/1410 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
23/01/1423 January 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
05/12/135 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 2 |
03/12/133 December 2013 | DIRECTOR APPOINTED MR MUHAMET SYLEJMANI |
25/11/1325 November 2013 | COMPANY NAME CHANGED BEAUMONT INSULATION & RENDER LIMITED CERTIFICATE ISSUED ON 25/11/13 |
25/11/1325 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/07/139 July 2013 | COMPANY NAME CHANGED PROFIT FROM GOLF LIMITED CERTIFICATE ISSUED ON 09/07/13 |
09/07/139 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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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