CompaniesInTheUK

ECOONLINE EPERMITS LIMITED

Company number 04914922 ·

Active

107 filings

Date Filing
16 Jul 2026 Full accounts made up to 2024-12-31 · 22 pages View document
20 Jan 2026 Appointment of Mr Esben Ravn Olesen as a director on 2025-12-12 · 2 pages View document
15 Dec 2025 Termination of appointment of Andreas Lars Olov Nordsjö as a director on 2025-12-12 · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
16 May 2025 Registered office address changed from Newhouse Farm Business Centre Langley Road Edstone B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 2025-05-16 · 1 page View document
6 May 2025 Full accounts made up to 2023-12-31 · 23 pages View document
21 Mar 2025 Termination of appointment of Helen Teresa Jones as a director on 2025-03-14 · 1 page View document
15 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
15 Mar 2025 Compulsory strike-off action has been discontinued View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
27 Jan 2025 CAP-SS · 4 pages View document
27 Jan 2025 Resolutions · 2 pages View document
27 Jan 2025 Statement of capital on 2025-01-27 · 3 pages View document
27 Jan 2025 SH20 · 4 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-13 with updates · 4 pages View document
8 Oct 2024 Appointment of Mr Andreas Lars Olov Nordsjö as a director on 2024-06-20 · 2 pages View document
8 Oct 2024 Change of details for Alcumus Banyard Holdings Limited as a person with significant control on 2023-05-08 · 2 pages View document
20 Jun 2024 Appointment of Mr Thomas John Goodmanson as a director on 2024-06-20 · 2 pages View document
16 Dec 2023 Full accounts made up to 2022-12-31 · 24 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
8 May 2023 Certificate of change of name · 3 pages View document
2 May 2023 Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2023-05-02 · 1 page View document
2 Feb 2023 Resolutions View document
2 Feb 2023 Memorandum and Articles of Association · 3 pages View document
2 Feb 2023 Resolutions · 3 pages View document
1 Feb 2023 Registration of charge 049149220001, created on 2023-01-30 · 55 pages View document
27 Jan 2023 Full accounts made up to 2021-12-31 · 25 pages View document
23 Jan 2023 Termination of appointment of Jens Göran Lindö as a director on 2023-01-12 · 1 page View document
2 Nov 2022 Termination of appointment of Suzie Chetri as a secretary on 2022-10-21 · 1 page View document
1 Nov 2022 Termination of appointment of Timothy Jackson as a director on 2022-10-21 · 1 page View document
31 Oct 2022 Appointment of Helen Jones as a director on 2022-10-21 · 2 pages View document
31 Oct 2022 Appointment of Jens Göran Lindö as a director on 2022-10-21 · 2 pages View document
31 Oct 2022 Termination of appointment of Alyn Franklin as a director on 2022-10-21 · 1 page View document
13 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
30 Dec 2021 Full accounts made up to 2020-12-31 · 23 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
9 Jul 2020 SECRETARY APPOINTED SUZIE CHETRI View document
8 Jul 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3XB ENGLAND View document
8 Jul 2020 DIRECTOR APPOINTED TIMOTHY JACKSON View document
8 Jul 2020 DIRECTOR APPOINTED MR ALYN FRANKLIN View document
8 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON OLLIFF View document
4 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
4 Nov 2019 PSC'S CHANGE OF PARTICULARS / AZURE GROUP HOLDINGS LIMITED / 31/10/2019 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES View document
1 Nov 2019 PSC'S CHANGE OF PARTICULARS / AZURE GROUP HOLDINGS LIMITED / 31/10/2019 View document
31 Oct 2019 PSC'S CHANGE OF PARTICULARS / AZURE GROUP HOLDINGS LIMITED / 31/10/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Aug 2019 CESSATION OF SIMON JAMES OLLIFF AS A PSC View document
13 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZURE GROUP HOLDINGS LIMITED View document
29 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TILL View document
29 Jul 2019 CESSATION OF NICHOLAS JOHN TILL AS A PSC View document
16 Jul 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 9 BRAMLEY BUSINESS CENTRE BRAMLEY SURREY GU5 0AZ ENGLAND View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 7/8 INNOVATION PLACE DOUGLAS DRIVE GODALMING SURREY GU7 1JX ENGLAND View document
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 7 LANGHAM PARK CATTESHALL LANE GODALMING SURREY GU7 1NG View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 Oct 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
6 Jul 2015 APPOINTMENT TERMINATED, SECRETARY CRYSTELLE JOHNSTON View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 Nov 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Nov 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES OLLIFF / 19/10/2011 View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TILL / 19/10/2011 View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES OLLIFF / 19/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TILL / 19/10/2009 View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Dec 2008 SECRETARY APPOINTED CRYSTELLE JOHNSTON View document
22 Dec 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS TILL View document
17 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLLIFF / 19/10/2008 View document
17 Dec 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
24 Oct 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
21 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
6 Nov 2006 DIRECTOR RESIGNED View document
1 Nov 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
24 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
11 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
8 Feb 2005 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Aug 2004 FIRST GAZETTE View document
2 Oct 2003 DIRECTOR RESIGNED View document
2 Oct 2003 SECRETARY RESIGNED View document
29 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document