ECOTEC SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 31/08/2331 August 2023 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Particulars of variation of rights attached to shares |
| 31/08/2331 August 2023 | Change of share class name or designation |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 25/08/2325 August 2023 | Cessation of Josephine Sverdloff as a person with significant control on 2023-08-23 |
| 25/08/2325 August 2023 | Appointment of Mrs Maria Dieta Persin as a director on 2023-08-24 |
| 25/08/2325 August 2023 | Change of details for Stephen Robert Sverdloff as a person with significant control on 2023-08-23 |
| 25/08/2325 August 2023 | Termination of appointment of Hicks (2) Limited as a director on 2023-08-24 |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/09/2127 September 2021 | Notification of Josephine Sverdloff as a person with significant control on 2021-09-13 |
| 27/09/2127 September 2021 | Notification of Stephen Robert Sverdloff as a person with significant control on 2021-09-13 |
| 25/09/2125 September 2021 | Cessation of Advanced Eco Technology as a person with significant control on 2021-09-13 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CORPORATE DIRECTOR APPOINTED HICKS (2) LIMITED |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHAMPION |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PULHAM |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 16/06/2016 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/07/1813 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/07/1528 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/07/138 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR TRISTAN JOHN ALLEN GODDARD |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHAMPION / 01/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/04/101 April 2010 | PREVEXT FROM 31/07/2009 TO 31/08/2009 |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/093 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 2 THE FIRS MARKET HARBOROUGH LEICESTERSHIRE LE16 9BW UNITED KINGDOM |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR BARRY CHAMPION |
| 08/07/088 July 2008 | DIRECTOR APPOINTED DOCTOR RICHARD JAY PULHAM |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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