ECOLOGY CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Satisfaction of charge 038611100002 in full |
| 02/05/252 May 2025 | Satisfaction of charge 038611100003 in full |
| 02/05/252 May 2025 | Satisfaction of charge 038611100004 in full |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 01/07/241 July 2024 | Registered office address changed from 3rd Floor, the Clove Building 4 Maguire Street London SE1 2NQ England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2024-07-01 |
| 30/06/2430 June 2024 | |
| 14/11/2314 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Director's details changed for Mr Richard Mark Langley Southwood on 2022-01-14 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/12/213 December 2021 | Registered office address changed from C/O Temple Group 21 Perrymount Road Haywards Heath RH16 3TP England to 3rd Floor, the Clove Building 4 Maguire Street London SE1 2NQ on 2021-12-03 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 27/09/2127 September 2021 | Registration of charge 038611100004, created on 2021-09-24 |
| 24/09/2124 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWOOD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MS STEPHANIE ELIZABETH MURPHY |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR TOM MCARTHUR |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR GILES COE |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR JONATHAN RILEY |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM C/O TEMPLE GROUP PERRYMOUNT HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR PAUL HUW GREENWOOD |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038611100001 |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 8 HERMES HOUSE 59A JOSEPHINE AVENUE LONDON SW2 2JG |
| 02/11/152 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR RICHARD MARK LANGLEY SOUTHWOOD |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR PHILIP LESLIE WYNDHAM GREEN |
| 21/10/1321 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1222 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 90 |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET LINGHAM-FRENCH |
| 18/10/1118 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 28/03/1128 March 2011 | SECRETARY APPOINTED JANE KENDALL |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY NICHOLSON |
| 04/01/104 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NICHOLSON / 10/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 10/11/2009 |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/067 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/055 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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