ECOSIPS DEVELOPMENT LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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03/10/243 October 2024 Confirmation statement made on 2024-08-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Registered office address changed from Abertawe House Ystrad Road Fforestfach Swansea SA5 4UB to Abertawe House Ystrad Road Fforestfach Swansea SA5 4JB on 2024-05-29

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/03/2012 March 2020 DIRECTOR APPOINTED MRS HELEN MARY BEVAN

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/07/1810 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16

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10/07/1810 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/07/1718 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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31/08/1631 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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05/09/155 September 2015 SECRETARY APPOINTED MR NIGEL DAVID BEVAN

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK PERDUE

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 15 WESTERN STREET SWANSEA SA1 3JZ

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR DANIELLE PERDUE

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02/07/152 July 2015 APPOINTMENT TERMINATED, SECRETARY DANIELLE PERDUE

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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05/11/145 November 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/06/141 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/05/1411 May 2014 REGISTERED OFFICE CHANGED ON 11/05/2014 FROM C/O ECOSIPS DEVELOPMENT LTD 11 VOYLART CLOSE DUNVANT SWANSEA SA2 7TZ WALES

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23/11/1323 November 2013 REGISTERED OFFICE CHANGED ON 23/11/2013 FROM DUEMAS TECHNOLOGY LTD VICTORIA ROAD GOWERTON SWANSEA SA4 3AB WALES

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26/09/1326 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/10/115 October 2011 DIRECTOR APPOINTED MR NIGEL DAVID BEVAN

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BEVAN / 05/10/2011

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BEVAN

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04/10/114 October 2011 DIRECTOR APPOINTED MR MARK PERDUE

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BEVAN / 30/08/2011

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30/08/1130 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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