ECUTEK TECHNOLOGIES LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Accounts for a small company made up to 2024-11-30

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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27/03/2427 March 2024 Accounts for a small company made up to 2023-11-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-16 with no updates

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04/05/234 May 2023 Accounts for a small company made up to 2022-11-30

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27/10/2227 October 2022 Confirmation statement made on 2022-10-16 with updates

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27/10/2227 October 2022 Director's details changed for Mr Jeffrey Gerald King on 2020-12-10

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05/11/215 November 2021 Confirmation statement made on 2021-10-16 with no updates

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05/03/195 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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05/09/185 September 2018 30/11/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 PREVSHO FROM 30/04/2018 TO 30/11/2017

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONE

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / ECUTEK HOLDINGS LIMITED / 02/01/2018

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09/01/189 January 2018 ADOPT ARTICLES 22/12/2017

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03/01/183 January 2018 DIRECTOR APPOINTED MR JEFFREY GERALD KING

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03/01/183 January 2018 DIRECTOR APPOINTED MR KENT FARRELLY ALCOTT

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR MERVYN CARROLL

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM

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02/01/182 January 2018 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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01/08/171 August 2017 30/04/17 TOTAL EXEMPTION FULL

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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27/07/1627 July 2016 PREVSHO FROM 31/10/2016 TO 30/04/2016

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/02/1619 February 2016 SHARE ACQUISITION APPROVED 29/01/2016

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19/02/1619 February 2016 29/01/16 STATEMENT OF CAPITAL GBP 100

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02/10/152 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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