ECOSPIRITO LTD

Company Documents

DateDescription
31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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06/01/256 January 2025 Confirmation statement made on 2023-04-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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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

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01/02/241 February 2024 Micro company accounts made up to 2023-04-30

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07/07/237 July 2023 Voluntary strike-off action has been suspended

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07/07/237 July 2023 Voluntary strike-off action has been suspended

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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03/06/233 June 2023 Application to strike the company off the register

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-04-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/02/2222 February 2022 All of the property or undertaking has been released and no longer forms part of charge 047377200001

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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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

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18/12/2118 December 2021 Registration of charge 047377200001, created on 2021-12-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES DEVLIN / 31/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/02/1814 February 2018 30/04/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK GRANT / 01/12/2015

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12/05/1612 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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31/05/1531 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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04/04/134 April 2013 DIRECTOR APPOINTED MR MARK CHARLES DEVLIN

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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26/02/1226 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK GRANT / 16/04/2010

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16/05/1016 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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06/02/106 February 2010 30/04/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/09/0811 September 2008 COMPANY NAME CHANGED MOBILE BONES LIMITED CERTIFICATE ISSUED ON 12/09/08

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16/07/0816 July 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY ROBERT LYNN

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17/03/0817 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT LYNN / 19/02/2008

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 19E HORNTON STREET LONDON W8 7NR

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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26/04/0626 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 SECRETARY'S PARTICULARS CHANGED

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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09/02/069 February 2006 SECRETARY RESIGNED

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11/04/0511 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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26/07/0426 July 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0317 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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