E-CYCLE LIMITED

Company number 08000438 ·

Active

67 filings

Date Filing
4 Aug 2026 Satisfaction of charge 080004380001 in full · 1 page View document
5 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
4 Dec 2024 Confirmation statement made on 2024-12-04 with updates · 5 pages View document
17 Oct 2024 Cessation of Michelle Louise Prothero as a person with significant control on 2024-10-09 · 1 page View document
17 Oct 2024 Termination of appointment of Michelle Louise Prothero as a director on 2024-10-09 · 1 page View document
29 Aug 2024 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
2 Oct 2023 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
7 Sep 2023 Notification of Michelle Prothero as a person with significant control on 2023-07-25 · 2 pages View document
7 Sep 2023 Appointment of Mrs Michelle Louise Prothero as a director on 2023-07-25 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Feb 2023 Director's details changed for Mr Tony Kevin Prothero on 2023-02-21 · 2 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 5 pages View document
28 Sep 2022 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
13 Sep 2022 Purchase of own shares. · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
14 Jun 2021 Memorandum and Articles of Association · 16 pages View document
14 Jun 2021 Resolutions · 1 page View document
14 Jun 2021 Resolutions View document
14 Jun 2021 Resolutions · 1 page View document
14 Jun 2021 Resolutions View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
28 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
12 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
15 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
22 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Jun 2014 CURRSHO FROM 31/08/2014 TO 31/07/2014 View document
9 Jan 2014 CURREXT FROM 31/03/2014 TO 31/08/2014 View document
6 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
6 Dec 2013 CORPORATE SECRETARY APPOINTED CT SERVICES LTD View document
6 Dec 2013 TERMINATE DIR APPOINTMENT View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR CAERWYN PROTHERO View document
4 Sep 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 52 SILVER STREET BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5XA ENGLAND View document
3 Sep 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 33 HOPPS ROAD BRISTOL BS15 9QQ ENGLAND View document
29 Aug 2013 DIRECTOR APPOINTED MR TONY KEVIN PROTHERO View document
29 Aug 2013 DIRECTOR APPOINTED MR RICHARD JOHN HARDING View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 33 33 HOPPS ROAD KINGSWOOD BRISTOL AVON BS15 9QQ ENGLAND View document
28 Aug 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 14 HIGH STREET BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5XA ENGLAND View document
28 Aug 2013 23/08/13 STATEMENT OF CAPITAL GBP 2 View document
20 May 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
17 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM STONEHOUSE BARN THE STREET, OVINGTON THETFORD NORFOLK IP25 6RT ENGLAND View document
17 May 2013 DIRECTOR APPOINTED MR CAERWYN GERAINT PROTHERO View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PROTHERO View document
17 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
21 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document