ECOMNOVA LIMITED
Company number 08293632 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 5 pages | View document |
| 25 Nov 2025 | Notification of Muhammad Tashfin Khan as a person with significant control on 2025-08-18 · 2 pages | View document |
| 25 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-25 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Anthony Spencer Newman as a director on 2025-08-11 · 1 page | View document |
| 7 Nov 2025 | Registration of charge 082936320006, created on 2025-11-07 · 16 pages | View document |
| 28 Aug 2025 | Registered office address changed from 4 Station Court Cannock WS11 0EJ England to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 2025-08-28 · 1 page | View document |
| 10 Jul 2025 | Satisfaction of charge 082936320005 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 6 pages | View document |
| 27 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 7 Jun 2024 | Registration of charge 082936320005, created on 2024-05-18 · 22 pages | View document |
| 9 May 2024 | Satisfaction of charge 082936320004 in full · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Notice of completion of voluntary arrangement · 26 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 18 pages | View document |
| 1 Sep 2023 | Termination of appointment of Pan Zhao as a director on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Termination of appointment of Tingfang Wang as a director on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Termination of appointment of Yu Gao as a director on 2023-09-01 · 1 page | View document |
| 11 Jul 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-05-09 · 24 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 4 Jul 2023 | Registration of charge 082936320004, created on 2023-06-30 · 26 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 19 Oct 2022 | Termination of appointment of Yan Chen as a director on 2022-10-01 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of Dong Zhang as a director on 2022-10-01 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-04-26 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 8 Jul 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-09 · 24 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Jun 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 09/05/2020 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Oct 2019 | SECOND FILING OF AP01 FOR YAN CHEN | View document |
| 25 Jun 2019 | SECOND FILING OF AP01 FOR DONG ZHANG | View document |
| 25 Jun 2019 | SECOND FILING OF AP01 FOR PAN ZHAO | View document |
| 25 Jun 2019 | SECOND FILING OF AP01 FOR YU GAO | View document |
| 25 Jun 2019 | SECOND FILING OF AP01 FOR TINGFANG WANG | View document |
| 13 Jun 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 13631.00 | View document |
| 11 Jun 2019 | ADOPT ARTICLES 10/05/2019 | View document |
| 29 May 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082936320001 | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082936320002 | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082936320003 | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 101 PRINCESS STREET MANCHESTER M1 6DD ENGLAND | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 112 CHAPEL STREET SALFORD M3 5DW | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 15 Feb 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 12609 | View document |
| 20 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082936320002 | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082936320001 | View document |
| 20 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082936320003 | View document |
| 6 Dec 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 5 Nov 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 12346 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | DIRECTOR APPOINTED DONG ZHANG | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED TINGFANG WANG | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED PAN ZHAO | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED YU GAO | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED YAN CHEN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 10 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 11821 | View document |
| 25 Apr 2016 | ADOPT ARTICLES 06/01/2016 | View document |
| 25 Apr 2016 | ADOPT ARTICLES 21/03/2016 | View document |
| 25 Apr 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 11441 | 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 |
| 16 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 13 Aug 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 10876 | View document |
| 10 Aug 2015 | SECOND FILING FOR FORM SH01 | View document |
| 10 Aug 2015 | SECOND FILING FOR FORM SH01 | View document |
| 6 Jul 2015 | ADOPT ARTICLES 26/06/2015 | View document |
| 1 Jul 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 9877 | View document |
| 28 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 10033 | View document |
| 20 May 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 5722 | View document |
| 19 May 2015 | ADOPT ARTICLES 05/05/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Jul 2014 | COMPANY NAME CHANGED BEAULILY TRADING LIMITED CERTIFICATE ISSUED ON 17/07/14 | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR MUHAMMAD TASHFIN KHAN | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS | View document |
| 3 Mar 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 5544 | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR PAUL THOMAS JOHNSON | View document |
| 15 Feb 2014 | REGISTERED OFFICE CHANGED ON 15/02/2014 FROM RAINFORD HALL CRANK ROAD CRANK ST. HELENS MERSEYSIDE WA11 7RP | View document |
| 19 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED MR IAN ROBERTS | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATE | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED MR ANTHONY SPENCER NEWMAN | View document |
| 16 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Apr 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 5544 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR ANDREW THOMAS JAMES BATE | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER WILSON | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS | View document |
| 8 Apr 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM ST ANDREWS HOUSE 62 BRIDGE STREET MANCHESTER M3 3BW ENGLAND | View document |
| 14 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |