ECOSULIS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-19 with no updates |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 28/11/2328 November 2023 | Cessation of Suzi Jane Cross as a person with significant control on 2023-11-28 |
| 28/11/2328 November 2023 | Cessation of Alan Feest as a person with significant control on 2023-11-28 |
| 08/08/238 August 2023 | Previous accounting period extended from 2023-01-31 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/12/227 December 2022 | Director's details changed for Mr Alan Feest on 2022-12-07 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 07/12/227 December 2022 | Registered office address changed from Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot OX11 0QG England to 86-90 Paul Street Paul Street London EC2A 4NE on 2022-12-07 |
| 07/12/227 December 2022 | Director's details changed for Mr Cain Alexander Blythe on 2022-12-07 |
| 07/12/227 December 2022 | Director's details changed for Ms Suzi Jane Cross on 2022-12-07 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 11/05/2211 May 2022 | Director's details changed for Mr Alan Feest on 2022-03-30 |
| 11/05/2211 May 2022 | Change of details for Ms Suzi Jane Cross as a person with significant control on 2022-03-30 |
| 11/05/2211 May 2022 | Director's details changed for Ms Suzi Cross on 2022-03-30 |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 16/07/2116 July 2021 | Change of details for Ms Suzi Cross as a person with significant control on 2021-07-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 9135 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, SECRETARY SUZI DAY |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZI DAY / 10/09/2019 |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059992660003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUZI DAY / 19/07/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 16/04/1816 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1816 April 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 83450 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | ADOPT ARTICLES 18/02/2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059992660003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAY / 22/12/2015 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAY / 15/11/2014 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAIN ALEXANDER BLYTHE / 15/11/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAY / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FEEST / 02/02/2015 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM THE RICKYARD NEWTON ST LOE BATH BA2 9BT |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAIN ALEXANDER BLYTHE / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAY / 02/02/2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 125650 |
| 22/11/1322 November 2013 | ADOPT ARTICLES 10/10/2013 |
| 29/10/1329 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 125650 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | ADOPT ARTICLES 26/10/2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MABEN |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HAYWARD |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED SUSAN DAY |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR ALAN FEEST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARY MABEN / 29/02/2012 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARY MABEN / 29/02/2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MARY HAYWARD / 16/03/2011 |
| 15/12/1015 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAIN ALEXANDER BLYTHE / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE DAY / 29/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARY MABEN / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MARY HAYWARD / 17/11/2009 |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HAYWARD / 06/10/2008 |
| 23/09/0823 September 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 17/09/0817 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | MEMORANDUM OF ASSOCIATION |
| 16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0716 February 2007 | £ NC 1000/200000 31/01 |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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