ECOSAC LIMITED

Company number 04454073 ·

Active

75 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
12 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
26 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Aug 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Jul 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
3 Jul 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 May 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
15 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE WALKER View document
8 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
27 Nov 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN WALKER View document
27 Nov 2015 DIRECTOR APPOINTED MR ADAM WALKER View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN WALKER View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
26 Jun 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 19 WOODLANDS GROVE HIGHER HEATH WHITCHURCH SHROPSHIRE SY13 2JB View document
26 Jun 2015 DIRECTOR APPOINTED MRS LISA MARIE WALKER View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR FRAZER WALKER View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jul 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jul 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
26 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Aug 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Aug 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Sep 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Aug 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jul 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jul 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
13 Apr 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 1ST FLOOR UNIT 24 PHILADELPHIA COMPLEX, PHILADELPH HOUGHTON LE SPRING TYNE & WEAR View document
5 Apr 2004 DIRECTOR RESIGNED View document
10 Nov 2003 NC INC ALREADY ADJUSTED 30/10/03 View document
10 Nov 2003 MEMORANDUM OF ASSOCIATION View document
10 Nov 2003 £ NC 100/1000 30/10/0 View document
28 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
27 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
18 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
11 Jun 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Oct 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
8 Oct 2002 NEW DIRECTOR APPOINTED View document
8 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Oct 2002 SECRETARY RESIGNED View document
8 Oct 2002 DIRECTOR RESIGNED View document
5 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document