ECOHYDRA TECHNOLOGIES LIMITED
Company number 05248154 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Statement of affairs · 12 pages | View document |
| 29 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Apr 2026 | Resolutions · 1 page | View document |
| 26 Apr 2026 | Registered office address changed from Suite 1B1 Argyle House Joel Street Northwood HA6 1NW England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2026-04-26 · 3 pages | View document |
| 10 Nov 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 8 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Nicholas Matthew Amadeus May on 2025-03-31 · 2 pages | View document |
| 16 Apr 2025 | Registered office address changed from Argyle House Northside, Suite 1B1 Joel Street Northwood Middlesex HA6 1NW United Kingdom to Suite 1B1 Argyle House Joel Street Northwood HA6 1NW on 2025-04-16 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 10 Jan 2023 | Registered office address changed from Argyle House Northside, Suite 1B1 76 Joel Street Northwood Middlesex HA6 1LL United Kingdom to Argyle House Northside, Suite 1B1 Joel Street Northwood Middlesex HA6 1NW on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Director's details changed for Charles Whait on 2023-01-10 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Charles Whait on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Argyle House Northside, Suite 1B1 76 Joel Street Northwood Middlesex HA6 1LL on 2023-01-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 13 Sep 2022 | Registration of charge 052481540003, created on 2022-09-12 · 17 pages | View document |
| 13 May 2022 | Termination of appointment of Zeina Hatem Popovic as a director on 2022-01-22 · 1 page | View document |
| 25 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-02 · 4 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-02 · 5 pages | View document |
| 13 Jan 2022 | Termination of appointment of a director · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Termination of appointment of Jeremy William Goldberg as a director on 2021-12-20 · 1 page | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 9 pages | View document |
| 8 Oct 2021 | Appointment of Mr Jeremy William Goldberg as a director on 2021-10-07 · 2 pages | View document |
| 1 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 4 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNEFORD | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Nov 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 4 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052481540002 | View document |
| 28 Oct 2020 | DIRECTOR APPOINTED ZEINA HATEM POPOVIC | View document |
| 27 Oct 2020 | 03/10/20 STATEMENT OF CAPITAL GBP 54760.99 | View document |
| 27 Oct 2020 | DIRECTOR APPOINTED MRS CAROLINE CARTELLIERI KARLSEN | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | View document |
| 24 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 54460.99 | View document |
| 3 Aug 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 48946.62 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 | View document |
| 3 Aug 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 54460.99 | View document |
| 22 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BARBER | View document |
| 16 Jun 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 48053.78 | View document |
| 16 Jun 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 46053.78 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEBY | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WHAIT / 30/08/2018 | View document |
| 9 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 45835.09 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jan 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 45255.47 | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 8 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052481540002 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHRISTOPHER BARBER / 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 13 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED DR CHARLES GOODSON-WICKES | View document |
| 19 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 43951.45 | View document |
| 19 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 41740.69 | View document |
| 8 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 41057.99 | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED JOHN STEVEN APPLEBY | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR LESLIE CHRISTOPHER BARBER | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 39680.70 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 19 Feb 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 31821.75 | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERSON · 1 page | View document |
| 19 Apr 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Nov 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 30788.43 | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WINN ROGERS | View document |
| 27 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders · 11 pages | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WINN ROGERS | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN RICHARD WARNEFORD / 16/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD WARNEFORD / 16/12/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON ADRIAN MELVIN / 01/10/2009 | View document |
| 18 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATTHEW AMADEUS MAY / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PIERSON / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WINN ROGERS / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WHAIT / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD WARNEFORD / 01/10/2009 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PIERSON / 20/09/2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 26 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | DIVISION 08/10/04 | View document |
| 1 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |