ECOSCENTRIC LIMITED



Company Documents

DateDescription
07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 07/10/2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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

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07/11/197 November 2019 30/10/19 STATEMENT OF CAPITAL GBP 15329.47

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM BARNWELL HOUSE BARNWELL BUSINESS PARK BARNWELL DRIVE, CAMBRIDGE CAMBRIDGESHIRE CB5 8UU

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 28/02/17 STATEMENT OF CAPITAL GBP 15329.37

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25/04/1625 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/04/1515 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/05/141 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/05/1322 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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09/04/139 April 2013 28/03/12 STATEMENT OF CAPITAL GBP 11675.84

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08/04/138 April 2013 RETURN OF PURCHASE OF OWN SHARES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 INCREASE IN SHARE CAP 21/03/2012

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27/03/1327 March 2013 21/03/13 STATEMENT OF CAPITAL GBP 11675.91

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26/03/1326 March 2013 12/03/13 STATEMENT OF CAPITAL GBP 11675.91

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28/09/1228 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/05/1211 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/09/1129 September 2011 27/09/11 STATEMENT OF CAPITAL GBP 11675.75

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29/09/1129 September 2011 05/07/11 STATEMENT OF CAPITAL GBP 7968.65

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09/08/119 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/113 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 01/04/2011

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29/04/1129 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACK ARNOLD LANG / 01/04/2011

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29/04/1129 April 2011 15/04/11 STATEMENT OF CAPITAL GBP 7968.65

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01/04/111 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR BART VEER

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29/04/1029 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEVIN BARTON / 31/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARIUS SCHUILENBURG / 31/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BESKEEN / 31/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 31/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BART LOUIS VEER / 31/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS HENRY GARNETT / 31/03/2010

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY ALEXANDER SCHUILENBURG

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/0926 May 2009 GBP NC 13353/13354 28/08/08

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26/05/0926 May 2009 GBP NC 13354/13355 27/08/2008

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22/05/0922 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0818 November 2008 DIRECTOR APPOINTED MR THOMAS KEVIN BARTON

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN LARMOUR

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DALLAWAY

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05/11/085 November 2008 DIRECTOR RESIGNED JOHN DALLAWAY

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05/11/085 November 2008 DIRECTOR RESIGNED JONATHAN LARMOUR

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09/06/089 June 2008 VARYING SHARE RIGHTS AND NAMES

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16/04/0816 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEX SCHUILENBURG / 31/03/2008

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16/04/0816 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS ALEX SCHUILENBURG

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16/04/0816 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BESKEEN / 31/03/2008

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARNETT / 31/03/2008

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACK LANG / 31/03/2008

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15/04/0815 April 2008 DIRECTOR'S PARTICULARS JACK LANG

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15/04/0815 April 2008 DIRECTOR'S PARTICULARS PAUL BESKEEN

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15/04/0815 April 2008 DIRECTOR'S PARTICULARS NICHOLAS GARNETT

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/04/0621 April 2006 LOCATION OF DEBENTURE REGISTER

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 7 BARNWELL HOUSE BARNWELL BUSINESS PARK BARNWELL DRIVE, CAMBRIDGE CAMBRIDGESHIRE CB5 8UU

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21/04/0621 April 2006 LOCATION OF REGISTER OF MEMBERS

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21/04/0621 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/04/0528 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: TANGLEWOOD, 47 HIGH STREET WEST WICKHAM CAMBRIDGE CAMBS CB1 6RY

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25/06/0425 June 2004 £ IC 7971/7968 25/05/04 £ SR [email protected]=3

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27/04/0427 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 £ NC 6000/13353 28/10/03

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09/06/039 June 2003 DIRECTOR'S PARTICULARS CHANGED

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 ACC. REF. DATE SHORTENED FROM 01/04/03 TO 31/03/03

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01/03/031 March 2003 NC INC ALREADY ADJUSTED 21/01/03

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01/03/031 March 2003 £ IC 994/664 21/01/03 £ SR [email protected]=330

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01/03/031 March 2003 £ NC 1000/6000 21/01/0

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03/01/033 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: PARK FARM BROADWAY, BOURN CAMBRIDGE CAMBRIDGESHIRE CB3 7TA

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: UNIT 200 RUSTAT HOUSE 62 CLIFTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7EG

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17/05/0217 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 01/04/03

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 NEW SECRETARY APPOINTED

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17/05/0217 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 SECRETARY RESIGNED

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17/05/0217 May 2002 DIRECTOR RESIGNED

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17/05/0217 May 2002 DIRECTOR RESIGNED

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22/04/0222 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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