ECOPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 17/05/2517 May 2025 | Application to strike the company off the register |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-08-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/05/2313 May 2023 | Micro company accounts made up to 2022-08-31 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-08-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 27/11/1827 November 2018 | PREVEXT FROM 31/05/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESKAN ELECTRONICS LTD |
| 17/04/1817 April 2018 | CESSATION OF JOHN NEEDHAM AS A PSC |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA NEEDHAM |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEEDHAM |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEEDHAM |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEEDHAM |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY PAMELA NEEDHAM |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM BROOKLAWN, 12 LITTLEWORTH ROAD ESHER SURREY KT10 9PD |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR SHAUN ANDERSON |
| 08/11/178 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 02/03/172 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 15/06/1615 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA LYNDSAY CLAIRE NEEDHAM / 01/06/2015 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE TIMOTHY NEEDHAM / 01/06/2015 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LYNDSAY CLAIRE NEEDHAM / 01/06/2015 |
| 15/06/1615 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEEDHAM / 01/06/2015 |
| 19/02/1619 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANTHONY NEEDHAM / 01/01/2015 |
| 23/02/1523 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 29/05/1429 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANTHONY NEEDHAM / 21/07/2010 |
| 11/06/1011 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 11/05/0711 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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