ECOMETRICA LIMITED
Company number SC339323 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 7 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 20 Jan 2026 | Appointment of Mr Esben Ravn Olesen as a director on 2025-12-12 · 2 pages | View document |
| 14 Jan 2026 | Accounts for a small company made up to 2024-09-30 · 19 pages | View document |
| 15 Dec 2025 | Termination of appointment of Andreas Lars Olov Nordsjö as a director on 2025-12-12 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Helen Teresa Jones as a director on 2025-03-14 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 8 Oct 2024 | Appointment of Mr Andreas Lars Olov Nordsjö as a director on 2024-06-20 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Sep 2024 | Current accounting period extended from 2023-12-31 to 2024-09-30 · 1 page | View document |
| 4 Sep 2024 | Termination of appointment of Markus Nagel as a director on 2024-05-24 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2024-07-17 · 1 page | View document |
| 4 Jul 2024 | Appointment of Mr Thomas John Goodmanson as a director on 2024-06-20 · 2 pages | View document |
| 16 Apr 2024 | Satisfaction of charge SC3393230003 in full · 1 page | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 6 pages | View document |
| 31 Jan 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 41 pages | View document |
| 1 Sep 2023 | Appointment of Ms Helen Jones as a director on 2023-08-21 · 2 pages | View document |
| 1 Sep 2023 | Termination of appointment of Andrew Peter Muir as a director on 2023-08-21 · 1 page | View document |
| 1 Sep 2023 | Termination of appointment of Richard Michael Tipper as a director on 2023-08-21 · 1 page | View document |
| 1 Sep 2023 | Notification of Ecoonline Uk Limited as a person with significant control on 2023-08-21 · 2 pages | View document |
| 1 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Appointment of Mr Markus Nagel as a director on 2023-08-21 · 2 pages | View document |
| 1 Sep 2023 | Termination of appointment of Bertrand Revenaz as a director on 2023-08-21 · 1 page | View document |
| 1 Sep 2023 | Termination of appointment of Vanessa Boudreau-Sannier as a director on 2023-08-21 · 1 page | View document |
| 1 Sep 2023 | Termination of appointment of Luke Edward Harris as a director on 2023-08-21 · 1 page | View document |
| 1 Sep 2023 | Termination of appointment of Paul Gustav Josef Alexander Simon as a director on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 3 pages | View document |
| 16 Jun 2023 | Resolutions · 1 page | View document |
| 16 Jun 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 16 Jun 2023 | Resolutions | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-11 with updates · 6 pages | View document |
| 14 Mar 2023 | Appointment of Mr Luke Edward Harris as a director on 2023-02-14 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Vanessa Boudreau-Sannier as a director on 2023-02-14 · 2 pages | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 19 Dec 2022 | Resolutions · 1 page | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 41 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 4 pages | View document |
| 30 Dec 2021 | Resolutions · 1 page | View document |
| 30 Dec 2021 | Resolutions | View document |
| 16 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-21 · 4 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-07-03 · 4 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 4 pages | View document |
| 10 Nov 2021 | Second filing of cancellation of shares. Statement of capital on 2021-01-15 · 7 pages | View document |
| 1 Feb 2021 | 15/01/21 STATEMENT OF CAPITAL GBP 111753.00 | View document |
| 1 Feb 2021 | Cancellation of shares. Statement of capital on 2021-01-15 · 4 pages | View document |
| 30 Dec 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Nov 2020 | 04/09/20 STATEMENT OF CAPITAL GBP 112373 | View document |
| 12 Nov 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 112532 | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 7 Feb 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 112422 | View document |
| 16 Dec 2019 | ADOPT ARTICLES 06/12/2019 | View document |
| 6 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 112355 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 11 Jan 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 112070.00 | View document |
| 11 Jan 2019 | 09/11/18 STATEMENT OF CAPITAL GBP 111378 | View document |
| 10 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 12 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 11 Aug 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3393230003 | View document |
| 31 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 7 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 98490.000000 | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MUIR / 24/03/2015 | View document |
| 19 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 18 Mar 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 109863.00 | View document |
| 13 Feb 2015 | ADOPT ARTICLES 23/01/2015 | View document |
| 11 Dec 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, TOP FLOOR UNIT 3B KITTLE YARDS, EDINBURGH, MIDLOTHIAN, EH9 1PJ | View document |
| 7 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 11 Apr 2014 | 28/10/13 STATEMENT OF CAPITAL GBP 97552 | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MOXON DAVIS / 01/08/2013 | View document |
| 14 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 97261.00 | View document |
| 12 Aug 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 90555.00 | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEVENTIS | View document |
| 23 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 15 Mar 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Mar 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2012 | COMPANY NAME CHANGED ECO-METRICA LIMITED CERTIFICATE ISSUED ON 28/09/12 | View document |
| 28 Sep 2012 | CHANGE OF NAME 26/09/2012 | View document |
| 18 Jul 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 83853.00 | View document |
| 13 Jul 2012 | SECOND FILING WITH MUD 11/03/12 FOR FORM AR01 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND REVENAZ / 30/06/2012 | View document |
| 24 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED MR ANDREW PETER MUIR | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN WOODHOUSE | View document |
| 28 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 71721.00 | View document |
| 13 Oct 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 67394.00 | View document |
| 11 Jun 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 11 Jun 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 11 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Apr 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 7 Jan 2011 | NC INC ALREADY ADJUSTED 08/12/2010 | View document |
| 13 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MR BERTRAND REVENAZ | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRACE | View document |
| 28 Sep 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 63840 | View document |
| 3 Jun 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 63526 | View document |
| 21 Apr 2010 | ADOPT ARTICLES 18/01/2010 | View document |
| 20 Apr 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 294086 | View document |
| 26 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 26 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 19/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN GRACE / 19/03/2010 | View document |
| 25 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN HECTOR WOODHOUSE / 19/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MOXON DAVIS / 19/03/2010 | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MICHAEL TIPPER / 16/12/2009 | View document |
| 16 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 16/12/2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, 30-31 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX | View document |
| 14 Oct 2008 | 288A · 2 pages | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED GEORGE PAVLOS LEVENTIS | View document |
| 6 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED PAUL GUSTAV JOSEF ALEXANDER SIMON | View document |
| 1 Aug 2008 | ADOPT ARTICLES 01/07/2008 | View document |
| 13 May 2008 | DIRECTOR APPOINTED DR IAIN HECTOR WOODHOUSE | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED | View document |
| 13 May 2008 | DIRECTOR APPOINTED GARY JOHN MOXON DAVIS | View document |
| 13 May 2008 | DIRECTOR APPOINTED PROFESSOR JOHN GRACE | View document |
| 13 May 2008 | DIRECTOR APPOINTED DR RICHARD MICHAEL TIPPER | View document |
| 9 May 2008 | COMPANY NAME CHANGED YORK PLACE (NO. 487) LIMITED CERTIFICATE ISSUED ON 13/05/08 | View document |
| 11 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |