ECCO SOLUTIONS LTD
Company number 07130628 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Change of details for Mr Colin Geoffrey Hamer as a person with significant control on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr Adam John Hamer on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Director's details changed for Colin Geoffrey Hamer on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Secretary's details changed for Colin Hamer on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW United Kingdom to Ground Floor Southway House 29 Southway Colchester CO2 7BA on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Change of details for Mr Adam John Hamer as a person with significant control on 2026-04-16 · 2 pages | View document |
| 15 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with updates · 5 pages | View document |
| 13 Jan 2026 | Director's details changed for Colin Hamer on 2026-01-13 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Oct 2025 | Registration of charge 071306280001, created on 2025-10-24 · 21 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 5 pages | View document |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 23 Jan 2024 | Termination of appointment of Roy Rajpaul Kunar as a director on 2024-01-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Termination of appointment of Neale Upstone as a director on 2022-10-31 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with updates · 4 pages | View document |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY HAMER / 03/11/2020 | View document |
| 4 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAMER / 03/11/2020 | View document |
| 4 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY HAMER / 03/11/2020 | View document |
| 4 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN HAMER / 03/11/2020 | View document |
| 2 Oct 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 2 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HAMER / 30/09/2020 | View document |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAMER / 30/09/2020 | View document |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY RAJPAUL KUNAR / 30/09/2020 | View document |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN HAMER / 30/09/2020 | View document |
| 30 Sep 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM REGUS HOUSE CINNAMON PARK, CRAB LANE FEARNHEAD WARRINGTON WA2 0XP ENGLAND | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARON CARR | View document |
| 25 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN HAMER / 31/01/2017 | View document |
| 8 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM CINNAMON HOUSE CRAB LANE WARRINGTON CHESHIRE WA2 0XP | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MR ROY RAJPAUL KUNAR | View document |
| 29 Jul 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 6061 | View document |
| 4 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 5556 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 5263 | View document |
| 27 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | CHANGE PERSON AS SECRETARY | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM CINNAMON HOUSE CINNAMON PARK CRAB LANE WARRINGTON CHESHIRE WA2 0XP ENGLAND | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE UPSTONE / 15/02/2013 | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAMER / 15/02/2013 | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON HOLLY CARR / 15/02/2013 | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN HAMER / 15/02/2013 | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MR NEALE UPSTONE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 61B BELMONT HILL LEWISHAM LONDON SE13 5AX UNITED KINGDOM | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Sep 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 15 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 16 Jun 2010 | APPOINT PERSON AS SECRETARY | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MR ADAM JOHN HAMER | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MS SHARON HOLLY CARR | View document |
| 20 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |