ECOSIP SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Director's details changed for Mr Richard O'connor on 2025-01-04 |
| 05/01/255 January 2025 | Appointment of Mr Richard O'connor as a director on 2024-11-15 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 03/01/253 January 2025 | Director's details changed for Mr Ib Schjotz-Pedersen on 2024-12-09 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/08/2412 August 2024 | Certificate of change of name |
| 10/08/2410 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 10/08/2410 August 2024 | Director's details changed for Mr Alexander David Nicholas Taylor on 2024-07-29 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-29 with updates |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 19/06/2319 June 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 22/05/2322 May 2023 | Termination of appointment of Caroline Lucy Stranders as a director on 2023-05-12 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/11/2222 November 2022 | Appointment of Mr Ib Schjotz-Pedersen as a director on 2022-11-10 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 01/05/221 May 2022 | Second filing of a statement of capital following an allotment of shares on 2021-01-31 |
| 29/04/2229 April 2022 | Second filing of Confirmation Statement dated 2021-07-29 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2021-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/07/2129 July 2021 | Appointment of Mrs Caroline Lucy Stranders as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 18/06/2118 June 2021 | Registered office address changed from 9 Townsend Gate Berkhamsted HP4 2FZ England to Unit K3 Cherrycourt Way Leighton Buzzard LU7 4UH on 2021-06-18 |
| 13/04/2113 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALES |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O MAKERVERSITY SOMERSET HOUSE STRAND LONDON WC2R 1LA ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 04/12/194 December 2019 | 01/11/17 STATEMENT OF CAPITAL GBP 100000 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID NICHOLAS TAYLOR / 13/11/2019 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 9 TOWNSEND GATE BERKHAMSTED HERTFORDSHIRE HP4 2FZ |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR MICHAEL DANIEL SMALES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID NICHOLAS TAYLOR / 01/10/2015 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 9 TOWNSEND GATE BERKHAMSTED HERTFORDSHIRE HP4 2FZ UNITED KINGDOM |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 20/01/1620 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 03/02/143 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/01/137 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID NICHOLAS TAYLOR / 01/08/2012 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 20/01/1220 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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