ECOPROD TECHNIQUE LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-22 with updates

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11/06/2511 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-08-22 with updates

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25/09/2425 September 2024 Statement of capital following an allotment of shares on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Maybury Yard 33 - 35 Portugal Road Woking Surrey GU21 5JE on 2024-01-30

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Change of details for Mr Marcus John Rose as a person with significant control on 2021-03-25

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19/07/2119 July 2021 Cessation of Edward Graham Rose as a person with significant control on 2021-03-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 PREVSHO FROM 31/08/2020 TO 31/03/2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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15/02/1815 February 2018 31/08/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM ROSE / 05/05/2017

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM ROSE / 05/05/2017

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM ROSE / 23/08/2016

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MRS ANNABEL LUCY ROSE / 23/08/2016

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM MAYBURY YARD 33-35 PORTUGAL ROAD WOKING SURREY GU21 5JE

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16/08/1616 August 2016 COMPANY NAME CHANGED ECOPROD TECHNIQUE LIMITED CERTIFICATE ISSUED ON 16/08/16

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1524 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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30/09/1430 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/10/1331 October 2013 Annual return made up to 22 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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22/08/1122 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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