ECERTO LIMITED
Company number SC545992 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 30 May 2024 | Registered office address changed from 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland to 201 Neo House Riverside Drive Aberdeen AB11 7LH on 2024-05-30 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 19 Jun 2023 | Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 2023-06-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 42 Carden Place Aberdeen AB10 1UP on 2022-11-07 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-21 with updates · 4 pages | View document |
| 30 Sep 2022 | Change of details for a person with significant control · 2 pages | View document |
| 10 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 28 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 8 Oct 2021 | Change of details for Ecapital Holdings Limited as a person with significant control on 2021-09-01 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Jose Manuel Boccardo on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Steven Shearman on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Luis Ibarra Moreno on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Luis Ibarra Moreno on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Martin Robert Watt on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Steven Alan Shearman on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Luis Enrique Ibarra Moreno on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Jose Manuel Boccardo on 2021-10-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | COMPANY NAME CHANGED M&P OIL AND GAS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/11/19 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Sep 2019 | ADOPT ARTICLES 09/09/2019 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 27 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ASDRUBAL MEDINA GONZALEZ / 27/09/2018 | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 25 Oct 2016 | COMPANY NAME CHANGED M & P OIL AND GAS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/10/16 | View document |
| 10 Oct 2016 | CHANGE OF NAME 23/09/2016 | View document |
| 22 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |