ECOTRONIC PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/11/2324 November 2023 | Termination of appointment of Christopher Robert Atkins as a secretary on 2023-11-24 |
| 24/11/2324 November 2023 | Appointment of Mr James Mcmahon as a secretary on 2023-11-24 |
| 09/11/239 November 2023 | Registration of charge 083781060002, created on 2023-10-30 |
| 09/11/239 November 2023 | Termination of appointment of Alison Catherine Atkins as a director on 2023-10-30 |
| 09/11/239 November 2023 | Termination of appointment of Christopher Robert Atkins as a director on 2023-10-30 |
| 09/11/239 November 2023 | Appointment of Mr James Mcmahon as a director on 2023-10-30 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/08/195 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOTRONIC GROUP LTD |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083781060001 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 10/04/1810 April 2018 | CESSATION OF CHRISTOPHER ROBERT ATKINS AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF ALISON CATHERINE ATKINS AS A PSC |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/04/169 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/169 April 2016 | COMPANY NAME CHANGED LED LIGHTING OEM LTD CERTIFICATE ISSUED ON 09/04/16 |
| 03/03/163 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 26/02/1626 February 2016 | 02/01/16 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | SECRETARY APPOINTED MR CHRISTOPHER ATKINS |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM CHURCHILL HOUSE, 59 LICHFIELD STREET WALSALL WS4 2BX ENGLAND |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 40 LICHFIELD STREET WALSALL WS1 1UU |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED CHRISTOPHER ROBERT ATKINS |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM PO BOX EDWARDS HARMONY HOUSE 34 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LZ |
| 11/02/1411 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1328 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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