ECOR LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-09 with no updates

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12/06/2512 June 2025 Director's details changed for Mr Alan Nigel Latham on 2025-05-01

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28/05/2528 May 2025 Change of details for Mr Alan Nigel Latham as a person with significant control on 2025-05-01

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28/05/2528 May 2025 Director's details changed for Mr Alan Nigel Latham on 2025-05-01

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28/05/2528 May 2025 Change of details for Mr Alan Nigel Latham as a person with significant control on 2025-05-01

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04/11/244 November 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-09 with updates

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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21/02/2321 February 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-09 with no updates

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26/11/2026 November 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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07/02/207 February 2020 30/06/19 UNAUDITED ABRIDGED

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13/12/1913 December 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN NIGEL LATHAM / 28/06/2019

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13/12/1913 December 2019 DIRECTOR APPOINTED MR JOHN WILLIAM PITTOCK

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13/12/1913 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PITTOCK

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13/12/1913 December 2019 28/06/19 STATEMENT OF CAPITAL GBP 106

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09/12/199 December 2019 ADOPT ARTICLES 28/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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12/12/1812 December 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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21/12/1721 December 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN DUEE

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NIGEL LATHAM / 09/06/2016

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27/06/1627 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM SUITE LJ 13 CAROLINE STREET BIRMINGHAM B3 1TR ENGLAND

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NIGEL LATHAM / 09/06/2014

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04/07/144 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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08/11/118 November 2011 RETURN OF PURCHASE OF OWN SHARES

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08/11/118 November 2011 08/11/11 STATEMENT OF CAPITAL GBP 53

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM LLANOVER LODGE WELSH STREET CHEPSTOW GWENT NP16 5LN UNITED KINGDOM

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09/06/119 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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