ECOSPIRITO LTD
Company Documents
Date | Description |
---|---|
31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
06/01/256 January 2025 | Confirmation statement made on 2023-04-17 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
04/04/244 April 2024 | Registered office address changed from 27 Brunswick Street Luton LU2 0HF England to 19E Hornton Street 19 Hornton Street London Kensington W8 7NR on 2024-04-04 |
01/02/241 February 2024 | Micro company accounts made up to 2023-04-30 |
07/07/237 July 2023 | Voluntary strike-off action has been suspended |
07/07/237 July 2023 | Voluntary strike-off action has been suspended |
13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
10/06/2310 June 2023 | Resolutions |
10/06/2310 June 2023 | Resolutions |
03/06/233 June 2023 | Application to strike the company off the register |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
23/01/2323 January 2023 | Micro company accounts made up to 2022-04-30 |
17/05/2217 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
22/02/2222 February 2022 | All of the property or undertaking has been released and no longer forms part of charge 047377200001 |
31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
18/12/2118 December 2021 | Registered office address changed from 19E Hornton Street London W8 7NR to 27 Brunswick Street Luton LU2 0HF on 2021-12-18 |
18/12/2118 December 2021 | Registration of charge 047377200001, created on 2021-12-01 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES DEVLIN / 31/05/2020 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
14/02/1814 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK GRANT / 01/12/2015 |
12/05/1612 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
31/05/1531 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
01/05/141 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
23/04/1323 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
04/04/134 April 2013 | DIRECTOR APPOINTED MR MARK CHARLES DEVLIN |
17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
27/04/1227 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
26/02/1226 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
06/05/116 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK GRANT / 16/04/2010 |
16/05/1016 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
06/02/106 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
11/05/0911 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
11/09/0811 September 2008 | COMPANY NAME CHANGED MOBILE BONES LIMITED CERTIFICATE ISSUED ON 12/09/08 |
16/07/0816 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT LYNN |
17/03/0817 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LYNN / 19/02/2008 |
03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
22/06/0722 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 19E HORNTON STREET LONDON W8 7NR |
12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
26/04/0626 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 |
30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
30/03/0630 March 2006 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
09/02/069 February 2006 | SECRETARY RESIGNED |
11/04/0511 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
26/07/0426 July 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | NEW SECRETARY APPOINTED |
17/04/0317 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/04/0317 April 2003 | SECRETARY RESIGNED |
17/04/0317 April 2003 | DIRECTOR RESIGNED |
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