ECONOWISE DRIVES AND CONTROLS LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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08/05/258 May 2025 Notification of Econowise Holdings Limited as a person with significant control on 2025-03-25

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29/04/2529 April 2025 Cessation of Tina Sharon Lapsley as a person with significant control on 2025-03-25

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29/04/2529 April 2025 Cessation of A Person with Significant Control as a person with significant control on 2025-03-25

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24/04/2524 April 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with updates

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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25/04/2325 April 2023 Unaudited abridged accounts made up to 2022-07-31

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21/06/2121 June 2021 Registered office address changed from 49 Reigate Road Hookwood Horley Surrey RH6 0HL to Unit 9 Fairlawn Enterprise Park Bonehurst Road Salfords Redhill RH1 5GH on 2021-06-21

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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23/04/2023 April 2020 31/07/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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17/04/1917 April 2019 31/07/18 UNAUDITED ABRIDGED

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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26/04/1826 April 2018 31/07/17 UNAUDITED ABRIDGED

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/05/1529 May 2015 SECOND FILING WITH MUD 02/07/14 FOR FORM AR01

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29/05/1529 May 2015 SECOND FILING WITH MUD 02/07/13 FOR FORM AR01

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29/05/1529 May 2015 SECOND FILING WITH MUD 02/07/12 FOR FORM AR01

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29/05/1529 May 2015 SECOND FILING WITH MUD 02/07/11 FOR FORM AR01

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29/05/1529 May 2015 SECOND FILING WITH MUD 02/07/10 FOR FORM AR01

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / TINA LAPSLEY / 16/01/2014

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09/07/149 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAPSLEY / 16/01/2014

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09/07/149 July 2014 SECRETARY'S CHANGE OF PARTICULARS / TINA LAPSLEY / 16/01/2014

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR JENNA RODGERS

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 16 WILLOW ROAD, REDHILL, SURREY, RH1 6LW

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1219 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 25 GREEN LANE, NORTHGATE, CRAWLEY, WEST SUSSEX, RH10 8JX

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12/07/1112 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/08/102 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNA RODGERS / 02/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA LAPSLEY / 02/07/2010

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/03/1029 March 2010 26/03/10 STATEMENT OF CAPITAL GBP 10

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNA STANLEY / 22/08/2009

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03/03/103 March 2010 DIRECTOR APPOINTED DAVID LAPSLEY

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03/08/093 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/09/0819 September 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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