ECODECK GRIDS LIMITED
Company number 05665759 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Accounts for a small company made up to 2025-04-30 · 20 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 3 Feb 2025 | Accounts for a small company made up to 2024-04-30 · 20 pages | View document |
| 30 Jan 2025 | Termination of appointment of Sharon Adele Tinsley as a director on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Appointment of Mr Paul Nigel Rice as a director on 2025-01-30 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 4 Nov 2024 | Termination of appointment of Lance Andrew Burn as a director on 2024-10-31 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Ian James Hillman as a director on 2024-11-01 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Mr Lance Andrew Burn as a director on 2024-02-14 · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Joseph Grimmond as a director on 2024-02-13 · 1 page | View document |
| 18 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 21 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 19 Oct 2023 | Previous accounting period shortened from 2023-10-10 to 2023-04-30 · 1 page | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-10-10 · 10 pages | View document |
| 20 Apr 2023 | Registered office address changed from 123 Saltergate Chesterfield Derbyshire S40 1NH to Southmoor Road Southmoor Road Roundthorn Industrial Estate Manchester M23 9DS on 2023-04-20 · 1 page | View document |
| 15 Mar 2023 | Previous accounting period shortened from 2023-04-30 to 2022-10-10 · 1 page | View document |
| 7 Mar 2023 | Registration of charge 056657590002, created on 2023-03-03 · 21 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 13 Oct 2022 | Current accounting period extended from 2023-01-31 to 2023-04-30 · 1 page | View document |
| 12 Oct 2022 | Notification of Coral Products Plc as a person with significant control on 2022-10-11 · 2 pages | View document |
| 12 Oct 2022 | Appointment of Mrs Sharon Adele Tinsley as a director on 2022-10-12 · 2 pages | View document |
| 12 Oct 2022 | Cessation of Kelly Louise Staples as a person with significant control on 2022-10-11 · 1 page | View document |
| 12 Oct 2022 | Cessation of Matthew Paul Staples as a person with significant control on 2022-10-11 · 1 page | View document |
| 12 Oct 2022 | Termination of appointment of Kelly Louise Staples as a director on 2022-10-12 · 1 page | View document |
| 12 Oct 2022 | Termination of appointment of Matthew Paul Staples as a director on 2022-10-12 · 1 page | View document |
| 12 Oct 2022 | Appointment of Mr Joseph Grimmond as a director on 2022-10-12 · 2 pages | View document |
| 12 Oct 2022 | Termination of appointment of Kelly Louise Staples as a secretary on 2022-10-12 · 1 page | View document |
| 10 Oct 2022 | Annual accounts for the year ending 10 October 2022 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 21 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Sep 2020 | DIRECTOR APPOINTED MRS KELLY LOUISE STAPLES | View document |
| 21 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | COMPANY NAME CHANGED POND SAFETY LIMITED CERTIFICATE ISSUED ON 08/07/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 12 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / KELLY LOUISE STAPLES / 26/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL STAPLES / 26/06/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 18 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Feb 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 123 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NH ENGLAND | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX ENGLAND | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / KELLY LOUISE EYRE / 26/01/2013 | View document |
| 4 Mar 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM SYNERGY HOUSE 7 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX ENGLAND | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM UNIT 1 DRAKEHOUSE COURT HAMILTON RD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5LD | View document |
| 15 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 Apr 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 Apr 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 68 CHESTERFIELD ROAD, TIBSHELF ALFRETON DERBYSHIRE DE55 5NL | View document |
| 8 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 29 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |