ECODYN LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-02 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-02 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-02-02 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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06/09/186 September 2018 28/02/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR HENRIK MICSKI

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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03/10/173 October 2017 28/02/17 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR ELAINE JOHNSON

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE ALLAN

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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05/02/165 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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05/02/165 February 2016 SECRETARY'S CHANGE OF PARTICULARS / ELSPETH OSWALD / 17/02/2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEIR MONCRIEFF ALLEN / 03/02/2014

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04/02/154 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KAREN JOHNSON / 15/11/2013

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KAREN JOHNSON / 03/02/2013

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH OSWALD / 03/02/2013

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEORGE HAMILTON OSWALD / 03/02/2013

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALLAN / 03/02/2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/02/1311 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/02/1210 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/10/1119 October 2011 DIRECTOR APPOINTED HENRIK JEAN MICSKI

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21/03/1121 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH OSWALD / 02/02/2010

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09/04/109 April 2010 Annual return made up to 2 February 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OSWALD / 02/02/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALLAN / 02/02/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEIR MONCRIEFF ALLEN / 02/02/2010

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10/11/0910 November 2009 DIRECTOR APPOINTED ELAINE KAREN JOHNSON

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/02/0811 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/02/0714 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/08/0510 August 2005 DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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29/11/0329 November 2003 NEW DIRECTOR APPOINTED

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29/11/0329 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0329 November 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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21/02/0221 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 COMPANY NAME CHANGED ECODYN ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 15/02/02

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25/01/0225 January 2002 SECRETARY'S PARTICULARS CHANGED

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 1 NETTLINGFLAT COTTAGES HERIOT MIDLOTHIAN EH38 5YF

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25/01/0225 January 2002 DIRECTOR'S PARTICULARS CHANGED

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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27/02/0127 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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03/02/003 February 2000 NEW DIRECTOR APPOINTED

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03/02/003 February 2000 NEW SECRETARY APPOINTED

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03/02/003 February 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 SECRETARY RESIGNED

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02/02/002 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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