ECOTEX ENGINEERING SYSTEMS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Registered office address changed from 36 Fawn Meadows Greystoke Penrith Cumbria CA11 0FQ England to 86a Elmers Green Skelmersdale Lancashire WN8 6SE on 2025-04-01

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01/04/251 April 2025 Change of details for Mr Kevin Murphy as a person with significant control on 2025-03-31

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01/04/251 April 2025 Director's details changed for Mr Kevin Murphy on 2025-03-31

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27/03/2527 March 2025 Total exemption full accounts made up to 2023-12-30

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14/01/2514 January 2025 Confirmation statement made on 2024-12-20 with updates

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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21/03/2421 March 2024 Termination of appointment of Amy Louise Wade-Murphy as a director on 2024-03-06

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21/02/2421 February 2024 Compulsory strike-off action has been discontinued

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21/02/2421 February 2024 Compulsory strike-off action has been discontinued

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20/02/2420 February 2024 Total exemption full accounts made up to 2022-12-30

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20/02/2420 February 2024 Confirmation statement made on 2023-12-20 with updates

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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14/09/2314 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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22/06/2322 June 2023 Registered office address changed from 86a Elmers Green Skelmersdale Lancashire WN8 6SE to 36 Fawn Meadows Greystoke Penrith Cumbria CA11 0FQ on 2023-06-22

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21/06/2321 June 2023 Director's details changed for Mrs Amy Louise Wade-Murphy on 2023-06-21

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21/06/2321 June 2023 Director's details changed for Mr Kevin Murphy on 2023-06-21

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21/06/2321 June 2023 Change of details for Mr Kevin Murphy as a person with significant control on 2023-06-21

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16/02/2316 February 2023 Confirmation statement made on 2022-12-20 with updates

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18/01/2318 January 2023 Registered office address changed from 86 Elmers Green Skelmersdale Lancashire WN8 6SE England to 86a Elmers Green Skelmersdale Lancashire WN8 6SE on 2023-01-18

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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18/10/2218 October 2022 Total exemption full accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2021-12-20 with updates

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13/01/2213 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/01/2129 January 2021 31/12/19 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY LOUISE WADE MURPHY / 17/09/2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 18/12/18 STATEMENT OF CAPITAL GBP 2

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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29/11/1829 November 2018 31/12/17 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 DIRECTOR APPOINTED MRS AMY LOUISE WADE MURPHY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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08/06/178 June 2017 31/12/16 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM UNIT 3 GREETBY PLACE SKELMERSDALE LANCASHIRE WN8 9UL

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/03/1619 March 2016 DISS40 (DISS40(SOAD))

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17/03/1617 March 2016 Annual return made up to 20 December 2015 with full list of shareholders

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15/03/1615 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 DISS40 (DISS40(SOAD))

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22/12/1522 December 2015 FIRST GAZETTE

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MURPHY / 19/12/2014

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20/12/1320 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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