CompaniesInTheUK

ECOBEAD LIMITED

Company number NI046253 ·

Active

83 filings

Date Filing
3 Sep 2026 Resolutions · 2 pages View document
3 Sep 2026 Memorandum and Articles of Association · 25 pages View document
26 Aug 2026 Registration of charge NI0462530001, created on 2026-08-24 · 94 pages View document
24 Aug 2026 Accounts for a dormant company made up to 2025-12-30 · 4 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-17 with updates · 5 pages View document
31 Mar 2026 Previous accounting period extended from 2025-06-30 to 2025-12-30 · 1 page View document
17 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
6 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 5 pages View document
22 Oct 2024 Termination of appointment of Anthony France as a director on 2024-10-04 · 1 page View document
22 Oct 2024 Appointment of Mr Henry Walter Schmidt as a director on 2024-10-04 · 2 pages View document
22 Oct 2024 Appointment of Mr David Vallance as a director on 2024-10-04 · 2 pages View document
22 Oct 2024 Termination of appointment of Mark Stephen Gilholme as a director on 2024-10-04 · 1 page View document
28 Jun 2024 Secretary's details changed for Mr Neil Andrew Tebbutt on 2024-06-27 · 1 page View document
22 Apr 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
20 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
14 Dec 2022 Accounts for a dormant company made up to 2022-06-30 · 5 pages View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
9 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
17 Apr 2018 PSC'S CHANGE OF PARTICULARS / SPRINGVALE EPS LIMITED / 06/04/2016 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
6 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
25 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
14 Oct 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 75 SPRINGVALE ROAD BALLYCLARE COUNTY ANTRIM BT39 0SS View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
29 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
17 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
18 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
9 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
8 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCE / 17/04/2012 View document
8 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Mar 2012 PREVSHO FROM 31/12/2011 TO 30/06/2011 View document
13 Jun 2011 SECRETARY APPOINTED MR NEIL ANDREW TEBBUTT View document
13 Jun 2011 APPOINTMENT TERMINATED, SECRETARY KINGSPAN GROUP LIMITED View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN LAWLOR View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON View document
13 Jun 2011 DIRECTOR APPOINTED MR MARK STEPHEN GILHOLME View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR STOREY View document
6 Jun 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
4 Apr 2011 APPOINTMENT TERMINATED, SECRETARY TREVOR STOREY View document
4 Apr 2011 CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED View document
4 Apr 2011 DIRECTOR APPOINTED MR PETER CHARLES WILSON View document
4 Apr 2011 DIRECTOR APPOINTED MR ALAN LAWLOR View document
11 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCE / 17/04/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STOREY / 17/04/2010 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 May 2009 17/04/09 ANNUAL RETURN SHUTTLE View document
12 Nov 2008 31/12/07 ANNUAL ACCTS View document
13 May 2008 17/04/08 ANNUAL RETURN SHUTTLE View document
27 Dec 2007 CHANGE OF DIRS/SEC View document
26 Nov 2007 CHANGE OF DIRS/SEC View document
26 Nov 2007 CHANGE OF DIRS/SEC View document
7 Nov 2007 31/12/06 ANNUAL ACCTS View document
7 Jun 2007 CHANGE OF DIRS/SEC View document
9 May 2007 17/04/07 ANNUAL RETURN SHUTTLE View document
10 Jan 2007 31/12/05 ANNUAL ACCTS View document
20 Nov 2006 CHANGE OF ARD View document
9 May 2006 17/04/06 ANNUAL RETURN SHUTTLE View document
31 Jan 2006 28/02/05 ANNUAL ACCTS View document
31 Jan 2006 CHANGE OF ARD View document
6 Nov 2005 CHANGE OF DIRS/SEC View document
14 Oct 2004 UPDATED MEM AND ARTS View document
7 Jul 2004 30/04/04 ANNUAL ACCTS View document
21 Jun 2004 RESOLUTION TO CHANGE NAME View document
21 Jun 2004 CHANGE OF DIRS/SEC View document
21 Jun 2004 CHANGE OF DIRS/SEC View document
21 Jun 2004 CHANGE OF DIRS/SEC View document
21 Jun 2004 CHANGE IN SIT REG ADD View document
28 May 2004 17/04/04 ANNUAL RETURN SHUTTLE View document
17 Apr 2003 DECLN COMPLNCE REG NEW CO View document
17 Apr 2003 PARS RE DIRS/SIT REG OFF View document
17 Apr 2003 ARTICLES View document
17 Apr 2003 MEMORANDUM View document