ECO DESPATCH LTD
Company number 02532359 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 6 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 25 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-05-23 · 6 pages | View document |
| 25 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2021 | PARENT_ACC · 47 pages | View document |
| 17 Aug 2020 | PSC'S CHANGE OF PARTICULARS / ETHOS GROUP HOLDINGS LTD / 17/08/2020 | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 22 May 2020 | 23/05/19 UNAUDITED ABRIDGED | View document |
| 20 Feb 2020 | PREVSHO FROM 24/05/2019 TO 23/05/2019 | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ELIZABETH YAVUZ / 28/06/2019 | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 28/06/2019 | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 28/06/2019 | View document |
| 23 May 2019 | Annual accounts for the year ending 23 May 2019 | View accounts |
| 20 May 2019 | CURREXT FROM 24/11/2018 TO 24/05/2019 | View document |
| 17 May 2019 | 24/11/17 UNAUDITED ABRIDGED | View document |
| 21 Feb 2019 | CURRSHO FROM 25/11/2017 TO 24/11/2017 | View document |
| 20 Feb 2019 | CURRSHO FROM 25/05/2019 TO 24/05/2019 | View document |
| 11 Jan 2019 | CURREXT FROM 25/11/2018 TO 25/05/2019 | View document |
| 22 Nov 2018 | PREVSHO FROM 26/11/2017 TO 25/11/2017 | View document |
| 10 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 6 Nov 2018 | FIRST GAZETTE | View document |
| 5 Nov 2018 | CESSATION OF DIANA JEANINE LOUISE RICHARDS AS A PSC | View document |
| 5 Nov 2018 | CESSATION OF GLENN RICHARDS AS A PSC | View document |
| 5 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LTD | View document |
| 22 Aug 2018 | PREVSHO FROM 27/11/2017 TO 26/11/2017 | View document |
| 18 Apr 2018 | 27/11/16 UNAUDITED ABRIDGED | View document |
| 29 Nov 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 | View document |
| 29 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 | View document |
| 27 Nov 2017 | CURRSHO FROM 28/11/2016 TO 27/11/2016 | View document |
| 24 Nov 2017 | Annual accounts for the year ending 24 November 2017 | View accounts |
| 29 Aug 2017 | PREVSHO FROM 30/11/2016 TO 28/11/2016 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Nov 2016 | Annual accounts for the year ending 27 November 2016 | View accounts |
| 7 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DIANA RICHARDS | View document |
| 7 Oct 2016 | CURRSHO FROM 31/03/2017 TO 30/11/2016 | View document |
| 7 Oct 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED BARRY MATTHEWS | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MRS SHARON ELIZABETH YAVUZ | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR PAUL CHARLES NORRIS | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA RICHARDS | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SWEPSON | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN RICHARDS | View document |
| 31 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Nov 2015 | SUB-DIVISION 27/10/15 | View document |
| 9 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN RICHARDS / 22/11/2012 | View document |
| 22 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIANA JEANINE LOUISE RICHARDS / 22/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JEANINE LOUISE RICHARDS / 22/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RUTH SWEPSON / 22/11/2012 | View document |
| 16 Oct 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2010 | COMPANY NAME CHANGED 110 MARKETING LIMITED CERTIFICATE ISSUED ON 06/01/10 | View document |
| 1 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 31 METRO CENTRE WELBECK WAY WOODSTON PETERBOROUGH CAMBRIDGESHIRE PE2 7UH | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Nov 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 29A BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1SQ | View document |
| 2 Sep 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 2 Jan 1996 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 | View document |
| 10 Oct 1995 | SECRETARY RESIGNED | View document |
| 10 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 14 Oct 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Oct 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 | View document |
| 1 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/12/92 | View document |
| 21 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/06/92 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/12/92 | View document |
| 15 Dec 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | View document |
| 8 Jul 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 8 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/06/92 | View document |
| 8 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 | View document |
| 7 Jul 1992 | FIRST GAZETTE | View document |
| 17 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 17 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |