ECOBYTE LTD

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-29 with no updates

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06/02/256 February 2025 Micro company 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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30/05/2430 May 2024 Confirmation statement made on 2024-05-29 with no updates

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28/01/2428 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/05/2329 May 2023 Confirmation statement made on 2023-05-29 with no updates

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20/01/2320 January 2023 Micro company 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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08/01/228 January 2022 Micro company 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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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUTTERFORD

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11/05/1511 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER KINMOND / 20/02/2014

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09/05/149 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM DUNANN COTTAGE NEW DEER TURRIFF ABERDEENSHIRE AB53 6TN

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09/05/149 May 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW KINMOND

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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

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17/05/1217 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUTTERFORD / 01/05/2010

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW KINMOND / 01/05/2010

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14/05/1014 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER KINMOND / 01/05/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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12/05/0912 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/05/0828 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK WESTHILL, ABERDEEN GRAMPIAN AB32 6UF

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21/05/0721 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/06/0523 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 9 CLAREMONT STREET ABERDEEN GRAMPIAN AB10 6QP

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08/09/048 September 2004 DIRECTOR'S PARTICULARS CHANGED

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02/06/042 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: DUNANN COTTAGE, TURFHILL NEW DEER TURRIFF AB53 6TL

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09/05/039 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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