ECOFIL LIMITED

Company number 05330481 ·

Active

81 filings

Date Filing
3 Aug 2026 Unaudited abridged accounts made up to 2025-12-31 · 10 pages View document
12 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
27 Jan 2026 Previous accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Micro company accounts made up to 2025-01-31 · 2 pages View document
14 May 2025 Notification of Ecofil Holdings Limited as a person with significant control on 2025-04-26 · 2 pages View document
14 May 2025 Confirmation statement made on 2025-04-30 with updates · 4 pages View document
14 May 2025 Cessation of Malcolm Reynolds as a person with significant control on 2025-04-26 · 1 page View document
14 May 2025 Cessation of Bernadette Anne Reynolds as a person with significant control on 2025-04-26 · 1 page View document
10 Mar 2025 Statement of capital following an allotment of shares on 2025-02-01 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
13 Jan 2025 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
31 Jul 2024 Micro company accounts made up to 2024-01-31 · 2 pages View document
29 Apr 2024 Notification of Bernadette Anne Reynolds as a person with significant control on 2023-07-25 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
20 Sep 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
17 Oct 2022 Micro company accounts made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
12 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
1 Oct 2021 Micro company accounts made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
15 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES View document
15 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
23 Apr 2018 STATEMENT OF COMPANY'S OBJECTS View document
23 Apr 2018 ADOPT ARTICLES 31/03/2018 View document
21 Feb 2018 DIRECTOR APPOINTED MS KERRIE LOUISE REYNOLDS View document
20 Feb 2018 DIRECTOR APPOINTED MS LAUREN ELIZABETH REYNOLDS View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
20 Apr 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
12 Apr 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
15 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
14 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Feb 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
12 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
14 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PETER KENNY View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PETER KENNY View document
12 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
26 Jan 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRYN KENNY / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE REYNOLDS / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM REYNOLDS / 26/01/2010 View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 25 CUMBERLAND DRIVE BOWDON ALTRINCHAM CHESHIRE WA14 3QP View document
22 Jul 2008 31/01/08 TOTAL EXEMPTION FULL View document
14 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
6 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
20 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
30 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
19 Jan 2006 SECRETARY RESIGNED View document
15 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Mar 2005 VARYING SHARE RIGHTS AND NAMES View document
11 Feb 2005 SECRETARY RESIGNED View document
11 Feb 2005 NEW SECRETARY APPOINTED View document
11 Feb 2005 DIRECTOR RESIGNED View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document