ECOSYSTEM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 02/08/242 August 2024 | Termination of appointment of Alexander Stephen Vergopoulos as a director on 2024-06-21 |
| 02/08/242 August 2024 | Termination of appointment of Barnaby William Cardwell as a director on 2024-06-21 |
| 02/08/242 August 2024 | Termination of appointment of Barnaby William Cardwell as a secretary on 2024-06-21 |
| 03/07/243 July 2024 | Change of details for Banoffee Capital Ltd as a person with significant control on 2024-04-03 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 03/03/233 March 2023 | Registration of charge 050817090001, created on 2023-02-28 |
| 03/03/233 March 2023 | Appointment of Mr Christopher Allan Prentice as a director on 2023-03-03 |
| 02/03/232 March 2023 | Appointment of Mr Barnaby William Cardwell as a director on 2023-02-28 |
| 02/03/232 March 2023 | Termination of appointment of Ian Peter Watson as a secretary on 2023-02-28 |
| 02/03/232 March 2023 | Appointment of Mr Barnaby William Cardwell as a secretary on 2023-02-28 |
| 02/03/232 March 2023 | Appointment of Mr Alexander Stephen Vergopoulos as a director on 2023-02-28 |
| 01/03/231 March 2023 | Cessation of Ian Peter Watson as a person with significant control on 2023-02-28 |
| 01/03/231 March 2023 | Notification of Banoffee Capital Ltd as a person with significant control on 2023-02-28 |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2004-11-04 |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Change of details for Mr Ian Peter Watson as a person with significant control on 2023-02-17 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2012-03-23 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/06/2116 June 2021 | Registered office address changed from Unit 14, the Bell Centre, Newton Road, Crawley Newton Road Crawley West Sussex RH10 9FZ England to Unit 14, the Bell Centre Newton Road Crawley RH10 9FZ on 2021-06-16 |
| 14/06/2114 June 2021 | Registered office address changed from 24 East Grinstead Road Lingfield Surrey RH7 6EP to Unit 14, the Bell Centre, Newton Road, Crawley Newton Road Crawley West Sussex RH10 9FZ on 2021-06-14 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-03-23 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 10/03/2010 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | REDUCE ISSUED CAPITAL 11/02/2019 |
| 26/02/1926 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1926 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 100 |
| 26/02/1926 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 03/03/183 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 08/03/178 March 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/05/1616 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/07/156 July 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/05/148 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/03/1328 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/05/1217 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/03/1124 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT 5 COPTHORNE BUSINESS PARK DOWLANDS LANE COPTHORNE WEST SUSSEX RH10 3HX |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILERY DORRIAN / 23/03/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HILERY DORRIAN |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 23/03/2010 |
| 11/06/1011 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 24 EAST GRINSTEAD ROAD LINGFIELD RH7 6EP |
| 02/08/072 August 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 23/03/0423 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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