ECOSPRAY LIMITED

Company number 03221908 · Monitor this company

Active

207 filings

Date	Filing
28 Aug 2026	Statement of capital following an allotment of shares on 2026-08-26 · 4 pages	View document
7 Jul 2026	Confirmation statement made on 2026-07-03 with updates · 5 pages	View document
6 Jul 2026	Director's details changed for Mr Vittorio Veronelli on 2026-07-03 · 2 pages	View document
12 Mar 2026	Registration of charge 032219080003, created on 2026-03-09 · 7 pages	View document
1 Sep 2025	Accounts for a small company made up to 2024-12-31 · 13 pages	View document
15 Jul 2025	Confirmation statement made on 2025-07-03 with updates · 6 pages	View document
14 Jul 2025	Register(s) moved to registered office address Unit 16 Park Farm Business Centre Fornham St. Genevieve Bury St Edmunds Suffolk IP28 6TS · 1 page	View document
11 Feb 2025	Registered office address changed from Unit 6C Park Farm Business Centre Fornham St. Genevieve Bury St Edmunds Suffolk IP28 6TS United Kingdom to Unit 16 Park Farm Business Centre Fornham St. Genevieve Bury St Edmunds Suffolk IP28 6TS on 2025-02-11 · 1 page	View document
31 Dec 2024	Statement of capital following an allotment of shares on 2024-12-12 · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 Dec 2024	Resolutions · 1 page	View document
18 Dec 2024	Memorandum and Articles of Association · 35 pages	View document
26 Jul 2024	Accounts for a small company made up to 2023-12-31 · 17 pages	View document
11 Jul 2024	Confirmation statement made on 2024-07-03 with updates · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
15 Nov 2023	Appointment of Mr Vittorio Veronelli as a director on 2023-11-06 · 2 pages	View document
12 Jul 2023	Confirmation statement made on 2023-07-03 with updates · 5 pages	View document
5 Jul 2023	Satisfaction of charge 032219080001 in full · 1 page	View document
20 Jun 2023	Resolutions · 2 pages	View document
20 Jun 2023	Memorandum and Articles of Association · 32 pages	View document
20 Jun 2023	Resolutions	View document
20 Jun 2023	Resolutions	View document
20 Jun 2023	Resolutions	View document
16 Jun 2023	Registration of charge 032219080002, created on 2023-06-01 · 37 pages	View document
13 Jun 2023	Statement of capital following an allotment of shares on 2023-06-12 · 3 pages	View document
12 May 2023	Total exemption full accounts made up to 2022-12-31 · 15 pages	View document
21 Apr 2023	Resolutions · 1 page	View document
21 Apr 2023	Resolutions	View document
21 Apr 2023	Resolutions	View document
12 Apr 2023	Statement of capital following an allotment of shares on 2023-04-06 · 3 pages	View document
12 Apr 2023	Statement of capital following an allotment of shares on 2023-04-06 · 3 pages	View document
12 Apr 2023	Statement of capital following an allotment of shares on 2023-04-06 · 3 pages	View document
12 Apr 2023	Statement of capital following an allotment of shares on 2023-04-06 · 3 pages	View document
12 Apr 2023	Statement of capital following an allotment of shares on 2023-04-06 · 3 pages	View document
20 Mar 2023	Resolutions	View document
20 Mar 2023	Resolutions · 4 pages	View document
20 Mar 2023	Resolutions	View document
20 Mar 2023	Resolutions	View document
5 Jan 2023	Registration of charge 032219080001, created on 2022-12-22 · 35 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Sep 2021	Statement of capital following an allotment of shares on 2021-09-09 · 3 pages	View document
15 Jun 2021	Appointment of Mr Christopher Robin Knights as a secretary on 2021-03-01 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
12 Aug 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES	View document
23 Jun 2020	CURREXT FROM 30/09/2020 TO 31/12/2020	View document
11 Jun 2020	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19	View document
1 Apr 2020	30/09/19 TOTAL EXEMPTION FULL	View document
27 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLTON SMITH	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
27 Aug 2019	SECOND FILED SH01 - 13/02/19 STATEMENT OF CAPITAL GBP 396755	View document
1 Aug 2019	NOTIFICATION OF PSC STATEMENT ON 31/07/2019	View document
22 Jul 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES	View document
19 Jul 2019	CESSATION OF EDWARD BERNARD CHARLES VAN CUTSEM AS A PSC	View document
12 Jun 2019	14/05/19 STATEMENT OF CAPITAL GBP 400601	View document
9 May 2019	SECOND FILED SH01 - 09/11/18 STATEMENT OF CAPITAL GBP 387140	View document
9 May 2019	SECOND FILED SH01 - 09/11/18 STATEMENT OF CAPITAL GBP 387140	View document
9 May 2019	SECOND FILED SH01 - 09/11/18 STATEMENT OF CAPITAL GBP 387140	View document
15 Apr 2019	30/09/18 TOTAL EXEMPTION FULL	View document
27 Feb 2019	13/02/19 STATEMENT OF CAPITAL GBP 396755	View document
27 Feb 2019	13/02/19 STATEMENT OF CAPITAL GBP 396755	View document
18 Dec 2018	09/11/18 STATEMENT OF CAPITAL GBP 387140	View document
18 Dec 2018	09/11/18 STATEMENT OF CAPITAL GBP 387140	View document
18 Dec 2018	09/11/18 STATEMENT OF CAPITAL GBP 387140	View document
18 Dec 2018	09/11/18 STATEMENT OF CAPITAL GBP 387140	View document
18 Dec 2018	09/11/18 STATEMENT OF CAPITAL GBP 387140	View document
18 Dec 2018	09/11/18 STATEMENT OF CAPITAL GBP 387140	View document
18 Dec 2018	09/11/18 STATEMENT OF CAPITAL GBP 387140	View document
18 Dec 2018	09/11/18 STATEMENT OF CAPITAL GBP 387140	View document
18 Dec 2018	09/11/18 STATEMENT OF CAPITAL GBP 387140	View document
18 Dec 2018	09/11/18 STATEMENT OF CAPITAL GBP 387140	View document
30 Nov 2018	DIRECTOR APPOINTED MR JOHN RICHARD COOMBER	View document
27 Nov 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Sep 2018	Annual accounts for the year ending 30 September 2018	View accounts
8 Aug 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES	View document
23 Jul 2018	CHANGE OF PARTICULARS FOR A PSC	View document
20 Jul 2018	04/07/18 STATEMENT OF CAPITAL GBP 90436	View document
20 Jul 2018	DIRECTOR APPOINTED MR BENJAMIN ROBIN KNIGHTS	View document
20 Jun 2018	30/09/17 TOTAL EXEMPTION FULL	View document
7 Jun 2018	18/05/18 STATEMENT OF CAPITAL GBP 82936	View document
7 Jun 2018	31/05/18 STATEMENT OF CAPITAL GBP 89436	View document
30 May 2018	REGISTERED OFFICE CHANGED ON 30/05/2018 FROM GRANGE FARM COCKLEY CLEY ROAD HILBOROUGH THETFORD NORFOLK IP26 5BT ENGLAND	View document
20 Apr 2018	ADOPT ARTICLES 28/03/2018	View document
13 Mar 2018	DIRECTOR APPOINTED MR HUGO HENRI CAREL VAN VREDENBURCH	View document
13 Mar 2018	DIRECTOR APPOINTED MR ROBERT MAURICE LIDSTONE	View document
30 Sep 2017	Annual accounts for the year ending 30 September 2017	View accounts
7 Aug 2017	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES	View document
25 Jul 2017	CESSATION OF EDWARD BERNARD CHARLES VAN CUTSEM AS A PSC	View document
3 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY VAN CUTSEM / 03/07/2017	View document
3 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BERNARD CHARLES VAN CUTSEM	View document
30 May 2017	Annual accounts, small company total exemption, made up to 30 September 2016	View document
30 Sep 2016	Annual accounts for the year ending 30 September 2016	View accounts
25 Jul 2016	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES	View document
20 Jul 2016	REGISTERED OFFICE CHANGED ON 20/07/2016 FROM GRANGE FARM COCKLEY CHEY ROAD HILBROUGH THETFORD NORFOLK IP26 5BT	View document
29 Jun 2016	Annual accounts, small company total exemption, made up to 30 September 2015	View document
22 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORR	View document
17 Dec 2015	15/12/15 STATEMENT OF CAPITAL GBP 76296	View document
17 Dec 2015	15/12/15 STATEMENT OF CAPITAL GBP 76296	View document
17 Dec 2015	15/12/15 STATEMENT OF CAPITAL GBP 76296	View document
17 Dec 2015	15/12/15 STATEMENT OF CAPITAL GBP 76296	View document
17 Dec 2015	15/12/15 STATEMENT OF CAPITAL GBP 76296	View document
17 Dec 2015	15/12/15 STATEMENT OF CAPITAL GBP 76296	View document
17 Dec 2015	15/12/15 STATEMENT OF CAPITAL GBP 76296	View document
17 Dec 2015	15/12/15 STATEMENT OF CAPITAL GBP 76296	View document
17 Dec 2015	15/12/15 STATEMENT OF CAPITAL GBP 76296	View document
17 Dec 2015	15/12/15 STATEMENT OF CAPITAL GBP 76296	View document
17 Dec 2015	15/12/15 STATEMENT OF CAPITAL GBP 76296	View document
17 Dec 2015	15/12/15 STATEMENT OF CAPITAL GBP 76296	View document
9 Oct 2015	DIRECTOR APPOINTED MR NICHOLAS GORDON ORR	View document
30 Sep 2015	Annual accounts for the year ending 30 September 2015	View accounts
20 Aug 2015	Annual return made up to 3 July 2015 with full list of shareholders	View document
31 Jul 2015	06/05/15 STATEMENT OF CAPITAL GBP 18368	View document
31 Jul 2015	29/05/15 STATEMENT OF CAPITAL GBP 19074	View document
27 May 2015	Annual accounts, small company total exemption, made up to 30 September 2014	View document
10 Oct 2014	Annual return made up to 3 July 2014 with full list of shareholders	View document
30 Sep 2014	Annual accounts for the year ending 30 September 2014	View accounts
4 Sep 2014	01/09/13 STATEMENT OF CAPITAL GBP 6358	View document
4 Aug 2014	APPOINTMENT TERMINATED, SECRETARY DAVID SADLER BRIDGE	View document
17 Mar 2014	SAIL ADDRESS CHANGED FROM: C/O JACOBS ALLEN 59 ABBEYGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1LB ENGLAND	View document
12 Feb 2014	Annual accounts, small company total exemption, made up to 30 September 2013	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER-BRIDGE	View document
16 Jan 2014	DIRECTOR APPOINTED MR STEPHEN BRIAN FALDER	View document
16 Jan 2014	DIRECTOR APPOINTED PHILIP GEOFFREY CHARLTON SMITH	View document
5 Jan 2014	DIRECTOR APPOINTED STEPHEN JEREMY SILVESTER	View document
9 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR HUGH VAN CUTSEM	View document
30 Sep 2013	Annual accounts for the year ending 30 September 2013	View accounts
6 Aug 2013	Annual return made up to 3 July 2013 with full list of shareholders	View document
6 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SADLER-BRIDGE / 06/08/2013	View document
6 Aug 2013	SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID SADLER BRIDGE / 06/08/2013	View document
21 Dec 2012	Annual accounts, small company total exemption, made up to 30 September 2012	View document
30 Sep 2012	Annual accounts for the year ending 30 September 2012	View accounts
22 Aug 2012	Annual return made up to 3 July 2012 with full list of shareholders	View document
7 Jun 2012	ALTER ARTICLES 08/05/2012	View document
11 Apr 2012	Annual accounts, small company total exemption, made up to 30 September 2011	View document
8 Feb 2012	01/01/12 STATEMENT OF CAPITAL GBP 6203	View document
10 Jan 2012	01/11/11 STATEMENT OF CAPITAL GBP 5665	View document
19 Aug 2011	Annual return made up to 3 July 2011 with full list of shareholders	View document
3 Jun 2011	01/04/11 STATEMENT OF CAPITAL GBP 4589	View document
24 Mar 2011	Annual accounts, small company total exemption, made up to 30 September 2010	View document
13 Jan 2011	01/12/10 STATEMENT OF CAPITAL GBP 4106	View document
30 Jul 2010	Annual return made up to 3 July 2010 with full list of shareholders	View document
30 Jul 2010	13/07/10 STATEMENT OF CAPITAL GBP 3730	View document
29 Jun 2010	Annual accounts, small company total exemption, made up to 30 September 2009	View document
28 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
28 Jun 2010	SAIL ADDRESS CREATED	View document
22 Apr 2010	27/11/09 STATEMENT OF CAPITAL GBP 3354	View document
22 Apr 2010	01/10/09 STATEMENT OF CAPITAL GBP 3354	View document
22 Apr 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Apr 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Jul 2009	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS	View document
17 Jun 2009	Annual accounts, small company total exemption, made up to 30 September 2008	View document
17 Jun 2009	APPOINTMENT TERMINATED DIRECTOR PAUL KNIGHTS	View document
19 Nov 2008	DIRECTOR APPOINTED WILLIAM HENRY VAN CUTSEM	View document
22 Oct 2008	DIRECTOR APPOINTED DAVID SADLER-BRIDGE	View document
22 Oct 2008	APPOINTMENT TERMINATED DIRECTOR EMILIE VAN CUTSEM	View document
22 Oct 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS VAN CUTSEM	View document
22 Oct 2008	APPOINTMENT TERMINATED DIRECTOR BENJAMIN KNIGHTS	View document
12 Aug 2008	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS	View document
10 Jul 2008	Annual accounts, small company total exemption, made up to 30 September 2007	View document
28 Oct 2007	EQUITY SECURITIES 24/09/07	View document
14 Aug 2007	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA	View document
6 Aug 2007	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS	View document
17 Jul 2007	£ NC 1000/100000 01/06	View document
17 Jul 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
17 Jul 2007	NC INC ALREADY ADJUSTED 01/06/07	View document
5 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	View document
4 Aug 2006	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS	View document
26 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	View document
30 May 2006	REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU	View document
30 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
26 Jul 2005	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS	View document
13 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	View document
23 Jul 2004	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS	View document
27 Apr 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	View document
31 Jul 2003	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS	View document
4 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	View document
26 Apr 2003	NEW SECRETARY APPOINTED	View document
26 Apr 2003	SECRETARY RESIGNED	View document
10 Aug 2002	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS	View document
25 Apr 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	View document
6 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Feb 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jul 2001	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS	View document
15 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	View document
25 Jul 2000	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS	View document
15 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
7 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS	View document
27 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
24 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
22 Jul 1998	RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS	View document
4 Sep 1997	RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS	View document
4 Dec 1996	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97	View document
18 Nov 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Nov 1996	NEW DIRECTOR APPOINTED	View document
11 Nov 1996	COMPANY NAME CHANGED UNDERPACE LIMITED CERTIFICATE ISSUED ON 12/11/96	View document
11 Nov 1996	DIRECTOR RESIGNED	View document
11 Nov 1996	SECRETARY RESIGNED	View document
11 Nov 1996	NEW DIRECTOR APPOINTED	View document
11 Nov 1996	NEW DIRECTOR APPOINTED	View document
11 Nov 1996	NEW DIRECTOR APPOINTED	View document
11 Nov 1996	NEW DIRECTOR APPOINTED	View document
11 Nov 1996	NEW DIRECTOR APPOINTED	View document
11 Nov 1996	REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
11 Nov 1996	NEW DIRECTOR APPOINTED	View document
11 Nov 1996	NEW SECRETARY APPOINTED	View document
9 Jul 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document