ECO SIMPLIFIED LIMITED
Company number 12243125 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Termination of appointment of Amanda Olivia Odorico as a director on 2026-09-01 · 1 page | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 8 May 2026 | Unaudited abridged accounts made up to 2025-10-31 · 8 pages | View document |
| 23 Apr 2026 | Amended accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Oct 2025 | Termination of appointment of Emily Robson as a director on 2025-10-28 · 1 page | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with updates · 4 pages | View document |
| 23 May 2025 | Resolutions · 1 page | View document |
| 23 May 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 21 May 2025 | Appointment of Ms Amanda Olivia Odorico as a director on 2025-05-14 · 2 pages | View document |
| 21 May 2025 | Registration of charge 122431250001, created on 2025-05-14 · 29 pages | View document |
| 20 May 2025 | Statement of capital following an allotment of shares on 2025-05-14 · 3 pages | View document |
| 20 May 2025 | Appointment of Ms Zoe Grace Cox as a director on 2025-05-14 · 2 pages | View document |
| 20 May 2025 | Appointment of Ms Emily Robson as a director on 2025-05-14 · 2 pages | View document |
| 20 May 2025 | Appointment of Mrs Laura Rachael Aspey as a director on 2025-05-14 · 2 pages | View document |
| 20 May 2025 | Notification of Eco Simplified Trustees Limited as a person with significant control on 2025-05-14 · 2 pages | View document |
| 20 May 2025 | Cessation of James Aspey as a person with significant control on 2025-05-14 · 1 page | View document |
| 20 May 2025 | Termination of appointment of James Aspey as a director on 2025-05-14 · 1 page | View document |
| 19 Mar 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 18 Apr 2024 | Amended total exemption full accounts made up to 2021-10-31 · 4 pages | View document |
| 10 Apr 2024 | Unaudited abridged accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 5 Jul 2023 | Registered office address changed from Enterprise House Harmire Enterprise Park Barnard Castle DL12 8XT England to The Sanctuary Hurgill Road Richmond DL10 4SG on 2023-07-05 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 30 Oct 2022 | Registered office address changed from The Commissioners Building 4 st. Thomas Street Sunderland SR1 1NW England to Enterprise House Harmire Enterprise Park Barnard Castle DL12 8XT on 2022-10-30 · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 5 pages | View document |
| 8 Apr 2022 | Cessation of James Aspey as a person with significant control on 2022-04-08 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of Katie Roberts as a director on 2021-11-08 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 7 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 18 Mar 2021 | REGISTERED OFFICE CHANGED ON 18/03/2021 FROM PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | View document |
| 24 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR SINEAD WATSON | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON LE SPRING DH4 5QY ENGLAND | View document |
| 11 Nov 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 5.01 | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MISS SINEAD WATSON | View document |
| 30 Oct 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 5 | View document |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND | View document |
| 4 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |