ECOMAR SYSTEMS LTD
Company number 13957622 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Registered office address changed from 32 Standard Way Fareham PO16 8XG England to Unit 6 Dartmouth Buildings Fort Fareham Trading Estate Fareham PO14 1AH on 2026-06-27 · 1 page | View document |
| 8 May 2026 | Termination of appointment of Angel Angelov Mitev as a director on 2026-05-05 · 1 page | View document |
| 8 May 2026 | Termination of appointment of Peter John Bandtock as a director on 2026-05-05 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 4 pages | View document |
| 3 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Appointment of Mr Peter John Bandtock as a director on 2024-03-15 · 2 pages | View document |
| 21 Mar 2024 | Second filing of Confirmation Statement dated 2024-02-29 · 3 pages | View document |
| 20 Mar 2024 | Sub-division of shares on 2024-02-18 · 4 pages | View document |
| 19 Mar 2024 | Appointment of Mrs Tara Bari as a director on 2024-03-15 · 2 pages | View document |
| 19 Mar 2024 | Appointment of Mr Angel Angelov Mitev as a director on 2024-03-15 · 2 pages | View document |
| 18 Mar 2024 | Memorandum and Articles of Association · 57 pages | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Resolutions · 2 pages | View document |
| 18 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-18 · 3 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with updates · 5 pages | View document |
| 29 Feb 2024 | Notification of Fractional Solutions Gmbh as a person with significant control on 2024-02-18 · 2 pages | View document |
| 29 Feb 2024 | Notification of Ecomar Propulsion Ltd as a person with significant control on 2024-02-18 · 2 pages | View document |
| 29 Feb 2024 | Cessation of Eugene Xavier Bari as a person with significant control on 2024-02-18 · 1 page | View document |
| 8 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 6 Feb 2024 | Register(s) moved to registered inspection location 32 Standard Way Fareham PO16 8XG · 1 page | View document |
| 5 Feb 2024 | Register inspection address has been changed to 32 Standard Way Fareham PO16 8XG · 1 page | View document |
| 5 Feb 2024 | Registered office address changed from 263 Warsash Road Locks Heath Hampshire SO31 9NY United Kingdom to 32 Standard Way Fareham PO16 8XG on 2024-02-05 · 1 page | View document |
| 18 Aug 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |