ECOONLINE SIMPLE COMPLIANCE LIMITED

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Company Documents

DateDescription
15/05/2515 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 2025-05-15

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06/05/256 May 2025 Full accounts made up to 2023-12-31

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21/03/2521 March 2025 Termination of appointment of Helen Teresa Jones as a director on 2025-03-14

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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27/01/2527 January 2025 Statement of capital on 2025-01-27

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27/01/2527 January 2025 Resolutions

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27/01/2527 January 2025

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27/01/2527 January 2025

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14/10/2414 October 2024 Confirmation statement made on 2024-10-12 with updates

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08/10/248 October 2024 Appointment of Mr Andreas Lars Olov Nordsjö as a director on 2024-06-20

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20/06/2420 June 2024 Appointment of Mr Thomas John Goodmanson as a director on 2024-06-20

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16/12/2316 December 2023 Full accounts made up to 2022-12-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-12 with no updates

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08/05/238 May 2023 Certificate of change of name

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02/05/232 May 2023 Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2023-05-02

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27/01/2327 January 2023 Full accounts made up to 2021-12-31

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23/01/2323 January 2023 Termination of appointment of Jens Göran Lindö as a director on 2023-01-12

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02/11/222 November 2022 Termination of appointment of Suzie Chetri as a secretary on 2022-10-21

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27/10/2227 October 2022 Appointment of Helen Jones as a director on 2022-10-21

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27/10/2227 October 2022 Appointment of Jens Göran Lindö as a director on 2022-10-21

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27/10/2227 October 2022 Notification of Ecoonline Uk Limited as a person with significant control on 2022-10-21

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27/10/2227 October 2022 Cessation of Alcumus Holdings Limited as a person with significant control on 2022-10-21

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27/10/2227 October 2022 Termination of appointment of Alyn Franklin as a director on 2022-10-21

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27/10/2227 October 2022 Termination of appointment of Timothy David Jackson as a director on 2022-10-21

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13/10/2213 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/12/2131 December 2021 Appointment of Miss Suzie Chetri as a secretary on 2021-09-10

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26/10/2126 October 2021 Confirmation statement made on 2021-10-12 with updates

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09/07/219 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM UNIT 1 MANOR COURT MANOR MILL LANE LEEDS LS11 8LQ ENGLAND

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM UNIT 3 LANDMARK COURT LEEDS LS11 8JT

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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07/08/187 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 RETURN OF PURCHASE OF OWN SHARES

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27/11/1727 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 150

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16/11/1716 November 2017 VARYING SHARE RIGHTS AND NAMES

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIA KIRK

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06/11/176 November 2017 CESSATION OF JASON WARREN AS A PSC

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR JASON WARREN

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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20/03/1720 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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13/06/1613 June 2016 ARTICLES OF ASSOCIATION

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27/05/1627 May 2016 ALTER ARTICLES 13/05/2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 VARYING SHARE RIGHTS AND NAMES

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24/11/1524 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANSON

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04/05/154 May 2015 REGISTERED OFFICE CHANGED ON 04/05/2015 FROM PHASE 3 BROOKLANDS COURT CARR MOOR SIDE LEEDS LS11 5HL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL HANSON / 19/10/2014

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WARREN / 30/10/2013

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10/11/1410 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/11/138 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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26/06/1326 June 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O RAYNER AND CO 6 ARUNDEL PLACE SCARBOROUGH YO11 1TX ENGLAND

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29/10/1229 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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