ECONIX LIMITED
Company number 05316252 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 29 Oct 2024 | Registration of charge 053162520005, created on 2024-10-17 · 47 pages | View document |
| 25 Oct 2024 | Cessation of Stewart Adrian Maudsley as a person with significant control on 2024-10-17 · 1 page | View document |
| 25 Oct 2024 | Cessation of Judith Elisabeth Maudsley as a person with significant control on 2024-10-17 · 1 page | View document |
| 25 Oct 2024 | Notification of Green Horizon Ventures Ltd as a person with significant control on 2024-10-17 · 2 pages | View document |
| 9 Oct 2024 | Notification of Judith Elisabeth Maudsley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 8 Aug 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-17 with updates · 4 pages | View document |
| 15 Nov 2023 | Appointment of Mr Daniel Maudsley as a director on 2023-11-14 · 2 pages | View document |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-17 with updates · 4 pages | View document |
| 5 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 23 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELISABETH MAUDSLEY / 16/02/2015 | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM UNIT 6 PARKWOOD BUSINESS PARK 75 PARKWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S3 8AL | View document |
| 21 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 21 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 21 Jan 2015 | 08/02/14 STATEMENT OF CAPITAL GBP 162.5 | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 16 Jul 2013 | ADOPT ARTICLES 28/06/2013 | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MRS JUDITH ELISABETH MAUDSLEY | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Feb 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Mar 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O MARK BERNSTEIN UNIT 9 PARKWOOD BUSINESS PARK PARKWOOD ROAD SHEFFIELD YORKSHIRE S3 8AL UNITED KINGDOM | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY HIMAN | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BERNSTEIN | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MARK BERNSTEIN | View document |
| 14 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Aug 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 159.35 | View document |
| 5 Aug 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 159.35 | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIC WOOD | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HIMAN / 17/12/2009 | View document |
| 2 Feb 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MAUDSLEY / 17/12/2009 | View document |
| 2 Feb 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT 9 PARKWOOD BUSINESS PARK PARKWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S3 8AL UK | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIC WOOD / 17/12/2009 | View document |
| 12 Nov 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 90.90 | View document |
| 12 Nov 2009 | SECRETARY APPOINTED MR MARK JONATHAN BERNSTEIN | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ALIXANDRA WOOD | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED STEWART MAUDSLEY | View document |
| 25 Mar 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 26 PRESIDENT BUILDING, PRESIDENT WAY, SHEFFIELD SOUTH YORKSHIRE S4 7UR | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED HARRY HIMAN | View document |
| 26 Nov 2008 | ADOPT ARTICLES 28/10/2008 | View document |
| 19 Nov 2008 | SUB DIV SHARES 27/10/2008 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Nov 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Nov 2008 | ADOPT ARTICLES 28/10/2008 | View document |
| 12 Nov 2008 | S-DIV | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED MARK JONATHAN BERNSTEIN | View document |
| 22 Jul 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 70A ARCHER LANE SHEFFIELD S7 2BW | View document |
| 10 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |