ECOMIX LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Accounts for a dormant company made up to 2025-01-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-21 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/02/247 February 2024 Accounts for a dormant company made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-21 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/02/2323 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-21 with updates

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07/02/227 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with updates

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES

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10/02/2110 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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08/02/218 February 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON

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08/02/218 February 2021 CESSATION OF DAVID ANDERSON AS A PSC

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STUART MATTHEWS

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN DAVIES

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDERSON

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26/02/1926 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONGRIGG

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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04/02/164 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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19/04/1219 April 2012 Annual return made up to 21 January 2012 with full list of shareholders

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19/04/1219 April 2012 30/11/11 STATEMENT OF CAPITAL GBP 4

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19/04/1219 April 2012 30/11/11 STATEMENT OF CAPITAL GBP 4

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19/04/1219 April 2012 30/11/11 STATEMENT OF CAPITAL GBP 4

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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15/02/1115 February 2011 DIRECTOR APPOINTED STEPHEN GRAHAM LONGRIGG

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15/02/1115 February 2011 DIRECTOR APPOINTED JOHN STEPHEN DAVIES

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15/02/1115 February 2011 DIRECTOR APPOINTED PAUL STUART MATTHEWS

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15/02/1115 February 2011 DIRECTOR APPOINTED DAVID ANDERSON

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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25/01/1125 January 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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21/01/1121 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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