ECOSULIS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-08 with no updates |
| 08/11/238 November 2023 | Cessation of Alan Feest as a person with significant control on 2023-11-08 |
| 08/11/238 November 2023 | Cessation of Suzi Jane Cross as a person with significant control on 2023-11-08 |
| 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 Ms Suzi Jane Cross on 2022-12-07 |
| 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 | Confirmation statement made on 2022-12-07 with updates |
| 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 Mr Alan Feest on 2022-12-07 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 11/05/2211 May 2022 | Director's details changed for Ms Suzi Jane Cross 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 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/09/2017 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUZI CROSS / 26/08/2018 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZI CROSS / 26/08/2018 |
| 25/08/2025 August 2020 | PREVSHO FROM 31/03/2020 TO 31/01/2020 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM THE RICKYARD NEWTON ST LOE BATH BA2 9BT |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, SECRETARY SUZI CROSS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUZI DAY / 25/06/2018 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUZI CROSS / 25/06/2018 |
| 28/06/1828 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUZI DAY / 19/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZI DAY / 25/06/2018 |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUZI DAY / 25/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, 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 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAY / 01/03/2015 |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAY / 01/03/2015 |
| 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 / 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 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE DAY / 02/02/2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAIN ALEXANDER BLYTHE / 30/09/2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 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 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARY MABEN / 01/03/2012 |
| 07/03/127 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 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 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MARY HAYWARD / 16/03/2011 |
| 03/03/113 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE DAY / 29/10/2009 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HAYWARD / 06/10/2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/03/078 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0714 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: THE OLD BARN CLAYSEND NEWTON ST LOE BATH BA2 9DE |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 4-5 BRIDGE STREET BATH BA2 4AP |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 342 BLOOMFIELD ROAD BATH BA2 2PB |
| 14/03/0614 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | COMPANY NAME CHANGED CONSERVATION CONSULTANCY LTD CERTIFICATE ISSUED ON 01/04/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0524 February 2005 | DIV S-DIV 14/02/05 |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 18A QUEEN SQUARE BATH BA1 2HR |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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