Q4 ECOSMART LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 20/07/2120 July 2021 | Memorandum and Articles of Association |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Registration of charge 069164940001, created on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Vernon James Terry as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Vernon James Terry as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of James Kennaugh as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of James Mark Fenton as a director on 2021-07-01 |
| 24/06/2124 June 2021 | Withdrawal of a person with significant control statement on 2021-06-24 |
| 24/06/2124 June 2021 | Notification of Quantum 4 (Holdings) Limited as a person with significant control on 2019-12-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR IVAN PAUL MCKEEVER |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 14 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 15 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU UNITED KINGDOM |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/06/1613 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/06/1516 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR VERNON JAMES TERRY |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR JAMES MARK FENTON |
| 17/04/1517 April 2015 | SECRETARY APPOINTED MR VERNON JAMES TERRY |
| 23/06/1423 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/06/1321 June 2013 | SAIL ADDRESS CHANGED FROM: C/O WILLIAM JONES 14 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU |
| 21/06/1321 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR JAMES KENNAUGH |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 27/06/1227 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 03/06/113 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 07/07/107 July 2010 | SAIL ADDRESS CHANGED FROM: C/O WILLIAM JONES 14 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU UNITED KINGDOM |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH JONES / 27/05/2010 |
| 07/07/107 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH JONES / 27/05/2010 |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 27/05/0927 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company