ECOSCENTRIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Statement of capital following an allotment of shares on 2023-12-05 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Cancellation of shares. Statement of capital on 2024-11-22 |
| 02/12/242 December 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Termination of appointment of Jack Arnold Lang as a director on 2024-05-23 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Termination of appointment of Nicholas Henry Garnett as a director on 2023-12-06 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 07/10/2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 15329.47 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM BARNWELL HOUSE BARNWELL BUSINESS PARK BARNWELL DRIVE, CAMBRIDGE CAMBRIDGESHIRE CB5 8UU |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 15329.37 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | 28/03/12 STATEMENT OF CAPITAL GBP 11675.84 |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 11675.91 |
| 27/03/1327 March 2013 | INCREASE IN SHARE CAP 21/03/2012 |
| 26/03/1326 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 11675.91 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/1211 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1129 September 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 11675.75 |
| 29/09/1129 September 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 7968.65 |
| 09/08/119 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 01/04/2011 |
| 29/04/1129 April 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 7968.65 |
| 29/04/1129 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACK ARNOLD LANG / 01/04/2011 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BART VEER |
| 29/04/1029 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEVIN BARTON / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARIUS SCHUILENBURG / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BESKEEN / 31/03/2010 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SCHUILENBURG |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS HENRY GARNETT / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BART LOUIS VEER / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 31/03/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | GBP NC 13354/13355 27/08/2008 |
| 26/05/0926 May 2009 | GBP NC 13353/13354 28/08/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR THOMAS KEVIN BARTON |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN LARMOUR |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DALLAWAY |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEX SCHUILENBURG / 31/03/2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BESKEEN / 31/03/2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACK LANG / 31/03/2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARNETT / 31/03/2008 |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0621 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0621 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 7 BARNWELL HOUSE BARNWELL BUSINESS PARK BARNWELL DRIVE, CAMBRIDGE CAMBRIDGESHIRE CB5 8UU |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: TANGLEWOOD, 47 HIGH STREET WEST WICKHAM CAMBRIDGE CAMBS CB1 6RY |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | £ IC 7971/7968 25/05/04 £ SR [email protected]=3 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | £ NC 6000/13353 28/10/03 |
| 25/06/0325 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACC. REF. DATE SHORTENED FROM 01/04/03 TO 31/03/03 |
| 01/03/031 March 2003 | £ NC 1000/6000 21/01/0 |
| 01/03/031 March 2003 | £ IC 994/664 21/01/03 £ SR [email protected]=330 |
| 01/03/031 March 2003 | NC INC ALREADY ADJUSTED 21/01/03 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: PARK FARM BROADWAY, BOURN CAMBRIDGE CAMBRIDGESHIRE CB3 7TA |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: UNIT 200 RUSTAT HOUSE 62 CLIFTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7EG |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 01/04/03 |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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