ECO TECH OPTICAL LTD

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Company Documents

DateDescription
04/05/254 May 2025 Confirmation statement made on 2025-04-19 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/05/246 May 2024 Confirmation statement made on 2024-04-19 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-19 with no updates

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26/02/2326 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-04-19 with no updates

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27/02/2227 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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19/02/2019 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM C/O DANIEL CONSULTANCY ALTEC HOUSE 27 AINTREE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LA

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR GARY SPEARY

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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02/06/162 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMITH / 18/06/2015

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN SPEARY / 18/06/2015

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18/06/1518 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O DANIEL CONSULTANCY ALTEC HOUSE AINTREE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LA ENGLAND

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O DANIEL CONSULTANCY 100 LEAMINGTON CRESCENT HARROW MIDDLESEX HA2 9HQ ENGLAND

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM MVD HOUSE 14-16 WADSWORTH ROAD PRIVALE MIDDLESEX UB6 7JD UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/05/137 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/08/127 August 2012 Annual return made up to 5 May 2012 with full list of shareholders

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN SPEARY / 05/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMITH / 05/05/2011

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM UNIT 6-7 ARCHWAY MALL LONDON N19 5RG ENGLAND

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24/05/1124 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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05/05/105 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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