ECA EPBD SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 06/04/246 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/10/211 October 2021 | Previous accounting period extended from 2021-02-28 to 2021-07-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 26/10/1826 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM UNIT D, SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE RADSTOCK SOMERSET BA3 4BH |
| 06/12/176 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | COMPANY NAME CHANGED THE GREEN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/07/17 |
| 13/07/1713 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL BRITTON |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREBLE |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE MELLOR / 09/06/2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 19/05/1619 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ERNEST SILVERWOOD / 01/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WESLEY MELLOR / 01/05/2016 |
| 14/05/1614 May 2016 | SECOND FILING FOR FORM AP01 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR JOHN TREBLE |
| 14/04/1514 April 2015 | PREVEXT FROM 31/10/2014 TO 28/02/2015 |
| 10/04/1510 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREBLE |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR CARL BRITTON |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR STEPHEN GEORGE MELLOR |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR STEVE ERNEST SILVERWOOD |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN MANSI |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/08/1321 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 10 |
| 21/08/1321 August 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 8 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN TREBLE |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR MICHAEL WEBB |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/08/1122 August 2011 | SECRETARY APPOINTED MS SUSAN LORRAINE MANSI |
| 30/06/1130 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/05/1021 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREBLE / 14/05/2010 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: MEAD BARN, MAIN STREET FARRINGTON GURNEY SOMERSET BS39 6UB |
| 08/06/078 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | COMPANY NAME CHANGED THE GREEN ENERGY CONSULTANCY LTD CERTIFICATE ISSUED ON 01/07/04 |
| 23/06/0423 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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