ECOLITE LTD
Company number 06524285 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 7 pages | View document |
| 7 Oct 2024 | Director's details changed for Howard Brian James Stone on 2024-10-04 · 2 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 17 Jun 2024 | Termination of appointment of Charles David Moss as a director on 2024-04-06 · 1 page | View document |
| 9 Apr 2024 | Change of details for Dal Finance Limited as a person with significant control on 2023-09-30 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 7 pages | View document |
| 18 Mar 2024 | Cessation of Charles David Moss as a person with significant control on 2023-09-30 · 1 page | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 13 May 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Cancellation of shares. Statement of capital on 2021-11-23 · 7 pages | View document |
| 13 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 21 Oct 2021 | Termination of appointment of Richard John Greaves as a director on 2021-10-21 · 1 page | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065242850002 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVID GEORGE APPLETON | View document |
| 31 Jul 2019 | SECRETARY APPOINTED HOWARD BRIAN JAMES STONE | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN APPLETON | View document |
| 31 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 24 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID MOSS / 04/08/2017 | View document |
| 12 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | RE-DESIGNATION OF SHARES. 31/03/2017 | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED HOWARD BRIAN JAMES STONE | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITMORE | View document |
| 15 Apr 2016 | RESOLUTION TO REDENOMINATE SHARES 18/03/2016 | View document |
| 10 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID GEORGE APPLETON / 16/12/2014 | View document |
| 19 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID GEORGE APPLETON / 16/12/2014 | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID MOSS / 18/09/2013 | View document |
| 3 Jun 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM ELMS COTTAGE 12 ELMS COURT ANSTEY LEICESTERSHIRE LE7 7BS UNITED KINGDOM | View document |
| 5 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 30 NELSON STREET LEICESTER LE1 7BA ENGLAND | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Apr 2012 | ADOPT MEM AND ARTS 01/04/2012 | View document |
| 5 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | SHARES RE-DESIGNATED 02/09/2011 | View document |
| 12 Sep 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WHITMORE / 12/09/2011 | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MOSS / 03/08/2009 | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED CLIVE WHITMORE | View document |
| 29 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |