ECON ENGINEERING LIMITED
Company number 00644062 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Appointment of Mr Timothy Dominic Berry Cross as a director on 2025-10-07 · 2 pages | View document |
| 16 Dec 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 5 pages | View document |
| 14 Aug 2025 | Director's details changed for Mr Thomas Andrew Lupton on 2025-08-12 · 2 pages | View document |
| 28 May 2025 | Registration of charge 006440620008, created on 2025-05-28 · 22 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Oct 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Gareth Legg on 2024-08-22 · 2 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 10 Oct 2023 | Resolutions · 2 pages | View document |
| 10 Oct 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 20 Sep 2023 | Appointment of Mr Gareth Legg as a director on 2023-09-06 · 2 pages | View document |
| 20 Sep 2023 | Appointment of Mr Thomas Lupton as a director on 2023-09-06 · 2 pages | View document |
| 20 Sep 2023 | Appointment of Mr Timothy Ward as a director on 2023-09-06 · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-12 with updates · 5 pages | View document |
| 29 Aug 2023 | Cessation of Jonathan Richard Lupton as a person with significant control on 2023-03-13 · 1 page | View document |
| 29 Aug 2023 | Notification of Econ Engineering Group Limited as a person with significant control on 2023-03-13 · 2 pages | View document |
| 29 Aug 2023 | Cessation of Andrew William Lupton as a person with significant control on 2023-03-13 · 1 page | View document |
| 29 Aug 2023 | Director's details changed for Mrs Beverley Jayne Shepherd on 2023-08-29 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Registration of charge 006440620007, created on 2023-01-12 · 10 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 27 Sep 2022 | Resolutions · 1 page | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Termination of appointment of Andrew William Lupton as a secretary on 2022-01-09 · 1 page | View document |
| 8 Feb 2022 | Appointment of Mrs Beverley Jayne Shepherd as a secretary on 2022-01-09 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Andrew William Lupton as a director on 2022-01-09 · 1 page | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LUPTON / 15/08/2018 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD LUPTON / 30/04/2018 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LUPTON / 30/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MRS BEVERLEY JAYNE SHEPHERD | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006440620006 | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 11 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 21 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 12 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Feb 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 19312 | View document |
| 5 Feb 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 19 pages | View document |
| 18 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 · 19 pages | View document |
| 16 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders · 5 pages | View document |
| 19 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 · 19 pages | View document |
| 14 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | GBP IC 27895/25808 27/02/09 GBP SR 2087@1=2087 | View document |
| 16 Mar 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 · 19 pages | View document |
| 12 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 · 18 pages | View document |
| 4 Oct 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 · 18 pages | View document |
| 27 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Oct 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | SECRETARY RESIGNED | View document |
| 30 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS | View document |
| 7 Mar 1996 | DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 20 Dec 1994 | DIRECTOR RESIGNED | View document |
| 20 Dec 1994 | 288 · 2 pages | View document |
| 7 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/03/94 | View document |
| 3 Sep 1994 | 363A · 6 pages | View document |
| 3 Sep 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/93 | View document |
| 10 Feb 1994 | 363A · 7 pages | View document |
| 10 Feb 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS | View document |
| 15 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1993 | 395 · 4 pages | View document |
| 20 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1993 | 395 · 4 pages | View document |
| 9 Jul 1993 | COMPANY NAME CHANGED ECON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/07/93 | View document |
| 27 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Jan 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1993 | 363A · 6 pages | View document |
| 27 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1992 | 395 · 4 pages | View document |
| 19 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1992 | 363A · 6 pages | View document |
| 1 Jul 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Jun 1991 | 363 · 5 pages | View document |
| 13 Jun 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 4 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS | View document |
| 5 Jan 1990 | DIRECTOR RESIGNED | View document |
| 24 May 1989 | 403A · 2 pages | View document |
| 24 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 26/03/88 | View document |
| 18 Jan 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS | View document |
| 8 Jul 1988 | DIRECTOR RESIGNED | View document |
| 24 Oct 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 | View document |
| 24 Oct 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS | View document |
| 24 Oct 1987 | 363 · 4 pages | View document |
| 8 Apr 1987 | COMPANY NAME CHANGED ECON TASKER LIMITED CERTIFICATE ISSUED ON 08/04/87 | View document |
| 1 Jan 1987 | PRE87 · 285 pages | View document |
| 4 Sep 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS | View document |
| 4 Sep 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 8 Feb 1984 | ANNUAL RETURN MADE UP TO 14/11/83 | View document |
| 24 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 27 Nov 1980 | ANNUAL RETURN MADE UP TO 25/11/80 | View document |
| 19 Aug 1977 | ANNUAL RETURN MADE UP TO 21/07/77 | View document |
| 24 Mar 1976 | ANNUAL RETURN MADE UP TO 27/02/75 | View document |
| 24 Mar 1976 | 363 · 6 pages | View document |
| 27 Jun 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/66 | View document |
| 9 Dec 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |