ECONEN LIMITED
Company number 12120998 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Apr 2025 | Full accounts made up to 2024-07-31 · 22 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 11 Mar 2024 | Group of companies' accounts made up to 2023-07-31 · 19 pages | View document |
| 18 Jan 2024 | Registered office address changed from Connexions 159 Ensors Chartered Accountants Connexions 159 Princes Street Ipswich Suffolk England to C/O Red7Marine Cliff Road Dock Estate Cliff Road, Cliff Quay Ipswich Suffolk IP3 0AX on 2024-01-18 · 1 page | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 18 Oct 2023 | Satisfaction of charge 121209980001 in full · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Apr 2023 | Group of companies' accounts made up to 2022-07-31 · 19 pages | View document |
| 18 Nov 2022 | Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU United Kingdom to Connexions 159 Ensors Chartered Accountants Connexions 159 Princes Street Ipswich Suffolk on 2022-11-18 · 1 page | View document |
| 14 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 11 Nov 2022 | Termination of appointment of Mark Christopher Supperstone as a director on 2022-10-31 · 1 page | View document |
| 11 Nov 2022 | All of the property or undertaking has been released and no longer forms part of charge 121209980001 · 1 page | View document |
| 11 Nov 2022 | Notification of John William Walsh as a person with significant control on 2022-10-31 · 2 pages | View document |
| 11 Nov 2022 | Cessation of Cameron Frazer Gunn as a person with significant control on 2022-10-31 · 1 page | View document |
| 11 Nov 2022 | Termination of appointment of Kenneth Douglas Browne as a director on 2022-10-31 · 1 page | View document |
| 11 Nov 2022 | Termination of appointment of Cameron Frazer Gunn as a director on 2022-10-31 · 1 page | View document |
| 11 Nov 2022 | Termination of appointment of Resolve Invest Limited as a director on 2022-10-31 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 Jun 2021 | Director's details changed for Mr Cameron Frazer Gunn on 2019-07-30 · 2 pages | View document |
| 25 Jun 2021 | Change of details for Mr Cameron Frazer Gunn as a person with significant control on 2019-07-30 · 2 pages | View document |
| 29 Apr 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 3 Aug 2020 | ADOPT ARTICLES 15/07/2020 | View document |
| 3 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121209980001 | View document |
| 24 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |