ECOTIME SERVICES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-17 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/02/2117 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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03/12/193 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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04/02/194 February 2019 31/05/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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21/06/1821 June 2018 CESSATION OF ROBERT MONTICELLI AS TRUSTEE OF JYC TRUSTEES LTD AS A PSC

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOAV RUBINSTEIN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/02/186 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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06/04/176 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 30/03/2017

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/06/1628 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/07/1524 July 2015 DIRECTOR APPOINTED MR KARL JAMES CUTLER

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/10/1131 October 2011 DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED

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31/10/1131 October 2011 CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED

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06/06/116 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/06/091 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/07/0814 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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10/07/0710 July 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/06/0619 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 LOCATION OF DEBENTURE REGISTER

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/12/0522 December 2005 DELIVERY EXT'D 3 MTH 31/05/05

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05/08/055 August 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 LOCATION OF REGISTER OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/01/0512 January 2005 DELIVERY EXT'D 3 MTH 31/05/04

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05/07/045 July 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/01/0431 January 2004 DELIVERY EXT'D 3 MTH 31/05/03

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09/06/039 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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06/01/036 January 2003 DELIVERY EXT'D 3 MTH 31/05/02

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24/05/0224 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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16/01/0216 January 2002 DELIVERY EXT'D 3 MTH 31/05/01

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06/07/016 July 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/01/0119 January 2001 DELIVERY EXT'D 3 MTH 31/05/00

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05/07/005 July 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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20/05/9920 May 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/02/9918 February 1999 DELIVERY EXT'D 3 MTH 31/05/98

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22/06/9822 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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24/05/9824 May 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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16/05/9716 May 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 DELIVERY EXT'D 3 MTH 31/05/96

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30/05/9630 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/05/967 May 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 DELIVERY EXT'D 3 MTH 31/05/95

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03/05/953 May 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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17/05/9417 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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