CompaniesInTheUK

ECOSPEND TECHNOLOGIES LIMITED

Company number 11114967 ·

Active

37 filings

Date Filing
23 Jan 2026 Director's details changed for Mr Daniel Philip Hecker on 2026-01-23 · 2 pages View document
22 Jan 2026 Appointment of Joanna Marie Hacking as a director on 2026-01-14 · 2 pages View document
20 Jan 2026 Termination of appointment of Tornike Liparteliani as a director on 2026-01-14 · 1 page View document
15 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
23 Oct 2025 Accounts for a small company made up to 2024-12-31 · 23 pages View document
23 Jun 2025 Appointment of Mr Daniel Philip Hecker as a director on 2025-05-14 · 2 pages View document
23 May 2025 Termination of appointment of Mitchell Thomas Powers as a director on 2025-05-14 · 1 page View document
27 Feb 2025 Termination of appointment of James Richard Oliver Hickman as a director on 2025-02-27 · 1 page View document
14 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
10 Dec 2024 Accounts for a small company made up to 2023-12-31 · 22 pages View document
28 Oct 2024 Registered office address changed from 80 Clerkenwell Road London EC1M 5RJ England to The Wingate Shaftesbury Avenue London W1D 5DY on 2024-10-28 · 1 page View document
31 May 2024 Termination of appointment of Ciaran O'malley as a director on 2024-05-31 · 1 page View document
16 May 2024 Appointment of Mr Tornike Liparteliani as a director on 2024-05-16 · 2 pages View document
16 May 2024 Appointment of Mr Mitchell Thomas Powers as a director on 2024-05-16 · 2 pages View document
7 Mar 2024 Second filing of a statement of capital following an allotment of shares on 2023-06-05 · 4 pages View document
23 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
5 Sep 2023 Second filing for the appointment of James Richard Oliver Hickman as a director · 3 pages View document
22 Aug 2023 Appointment of James Richard Oliver as a director on 2023-08-11 · 2 pages View document
6 Jun 2023 Statement of capital following an allotment of shares on 2023-06-05 · 3 pages View document
27 Jan 2023 Appointment of Mr Jonas Palmquist as a director on 2023-01-27 · 2 pages View document
27 Jan 2023 Termination of appointment of Metin Erkman as a secretary on 2023-01-27 · 1 page View document
27 Jan 2023 Termination of appointment of Metin Erkman as a director on 2023-01-27 · 1 page View document
27 Jan 2023 Notification of Trustly Uk Limited as a person with significant control on 2023-01-27 · 2 pages View document
27 Jan 2023 Cessation of Metin Erkman as a person with significant control on 2023-01-27 · 1 page View document
27 Jan 2023 Appointment of Mr Ciaran O'malley as a director on 2023-01-27 · 2 pages View document
27 Jan 2023 Registered office address changed from 1 Bray Place London SW3 3LL United Kingdom to 80 Clerkenwell Road London EC1M 5RJ on 2023-01-27 · 1 page View document
25 Jan 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
8 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
26 Mar 2022 Sub-division of shares on 2022-03-17 · 4 pages View document
26 Mar 2022 Resolutions View document
26 Mar 2022 Resolutions · 1 page View document
10 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
18 Dec 2017 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document