ECO POLYURETHANE SYSTEMS LIMITED
Company number 04039954 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 6 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Aug 2023 | Memorandum and Articles of Association · 4 pages | View document |
| 30 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions · 3 pages | View document |
| 24 Aug 2023 | Resolutions · 3 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions | View document |
| 23 Aug 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 18 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-07 · 3 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 26 Jul 2021 | Notification of Clare Elizabeth Mccrow as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 4 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 12 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 1 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH MCCROW / 30/11/2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTONY MCCROW / 30/11/2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTONY MCCROW / 30/11/2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH MCCROW / 30/11/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Sep 2016 | DIRECTOR APPOINTED CLARE ELIZABETH MCCROW | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 21 Jul 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM UNIT 52 KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XE ENGLAND | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM OLD BANK CHAMBERS 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH MCCROW / 27/06/2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY MCCROW / 27/06/2016 | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM UNIT 59 KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XE ENGLAND | View document |
| 25 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040399540002 | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH MCCROW / 01/10/2009 | View document |
| 26 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY MCCROW / 01/10/2009 | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 535 COVENTRY ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 0LL | View document |
| 12 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | SECRETARY RESIGNED | View document |
| 16 Nov 2000 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 25 Aug 2000 | ADOPT MEMORANDUM 25/07/00 | View document |
| 25 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2000 | COMPANY NAME CHANGED STYLEGREAT LIMITED CERTIFICATE ISSUED ON 24/08/00 | View document |
| 25 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |