ECOBILLING LIMITED
Company number 03879644 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Appointment of Mr Ian Mark Adderley as a secretary on 2026-05-18 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Simon Richard Plunkett as a secretary on 2026-05-18 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23 · 1 page | View document |
| 24 Mar 2026 | Appointment of Mr Simon Richard Plunkett as a secretary on 2026-03-23 · 2 pages | View document |
| 9 Feb 2026 | Notification of Central England Co-Operative Limited as a person with significant control on 2026-01-26 · 2 pages | View document |
| 9 Feb 2026 | Cessation of The Midcounties Co-Operative Limited as a person with significant control on 2026-01-26 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mr Andrew David Seddon as a secretary on 2026-01-26 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Edward Parker as a secretary on 2026-01-26 · 1 page | View document |
| 28 Jan 2026 | Registered office address changed from Co-Operative House Gallows Hill Warwick CV34 6DA England to Central House Queen Street Lichfield WS13 6QD on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Edward Geoffrey Parker as a director on 2026-01-26 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Heather Adele Richardson as a director on 2025-10-29 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-02 with updates · 4 pages | View document |
| 4 Nov 2025 | Appointment of Mr Paul James Mather as a director on 2025-10-29 · 2 pages | View document |
| 6 Mar 2025 | Accounts for a dormant company made up to 2025-01-25 · 2 pages | View document |
| 15 Jan 2025 | Current accounting period extended from 2025-01-25 to 2025-01-26 · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 19 Jun 2024 | Accounts for a dormant company made up to 2024-01-27 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 7 Nov 2023 | Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28 · 1 page | View document |
| 13 Oct 2023 | Accounts for a dormant company made up to 2023-01-28 · 2 pages | View document |
| 7 Feb 2023 | Notification of The Midcounties Co-Operative Limited as a person with significant control on 2019-02-18 · 2 pages | View document |
| 6 Feb 2023 | Cessation of The Midcounties Co-Operative Limited as a person with significant control on 2019-02-18 · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 2 Nov 2022 | Change of details for The Phone Coop Ltd as a person with significant control on 2018-05-05 · 2 pages | View document |
| 3 Nov 2021 | Accounts for a dormant company made up to 2021-01-23 · 2 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 25 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 18 Jul 2019 | CURREXT FROM 30/09/2019 TO 25/01/2020 | View document |
| 11 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED MS HELEN RITA WISEMAN | View document |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 5 THE MILLHOUSE ELMSFIELD FARM INDUSTRIAL ESTATE WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE OX7 5XL | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NICK THOMPSON | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENBEIGH | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MS HEATHER ADELE RICHARDSON | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RYANS | View document |
| 13 Nov 2018 | SECRETARY APPOINTED MR EDWARD PARKER | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 4 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Mar 2018 | SECRETARY APPOINTED MR MATTHEW RYANS | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR NICK THOMPSON | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PER SIMONSEN | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jul 2017 | DIRECTOR APPOINTED MR ROBERT DENBEIGH | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN WOODELL | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL FORD | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA BEARD | View document |
| 21 Nov 2016 | SECRETARY APPOINTED MR PAUL FORD | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR PER RANUM SIMONSEN | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA LOGAN | View document |
| 16 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERBERT | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNBULL | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED MISS LISA LOGAN | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HERBERT | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON | View document |
| 16 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 4 Apr 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY VIVIAN WOODELL | View document |
| 8 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 21 Sep 2010 | SECRETARY APPOINTED AMANDA JANE BEARD | View document |
| 16 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN STANLEY WOODELL / 01/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TURNBULL / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD WILKINSON / 01/10/2009 | View document |
| 24 Feb 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BLACKLEY | View document |
| 2 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACKLEY / 07/11/2008 | View document |
| 4 Sep 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2008 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ALTER MEM OF ASS 09/08/00 | View document |
| 23 Oct 2000 | NC INC ALREADY ADJUSTED 09/08/00 | View document |
| 23 Oct 2000 | ADOPT ARTICLES 09/08/00 | View document |
| 23 Oct 2000 | SHARES AGREEMENT OTC | View document |
| 11 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 2000 | COMPANY NAME CHANGED HEXAGON 254 LIMITED CERTIFICATE ISSUED ON 08/09/00 | View document |
| 5 Sep 2000 | S-DIV 09/08/00 | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 17 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 | View document |
| 18 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |