ECOSYSTEM LTD
Company number 05081709 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 12 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 8 Dec 2025 | Termination of appointment of Christopher Allan Prentice as a director on 2025-11-30 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 2 Aug 2024 | Termination of appointment of Barnaby William Cardwell as a director on 2024-06-21 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Alexander Stephen Vergopoulos as a director on 2024-06-21 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Barnaby William Cardwell as a secretary on 2024-06-21 · 1 page | View document |
| 3 Jul 2024 | Change of details for Banoffee Capital Ltd as a person with significant control on 2024-04-03 · 2 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-23 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 3 Mar 2023 | Appointment of Mr Christopher Allan Prentice as a director on 2023-03-03 · 2 pages | View document |
| 3 Mar 2023 | Registration of charge 050817090001, created on 2023-02-28 · 24 pages | View document |
| 2 Mar 2023 | Appointment of Mr Barnaby William Cardwell as a director on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Termination of appointment of Ian Peter Watson as a secretary on 2023-02-28 · 1 page | View document |
| 2 Mar 2023 | Appointment of Mr Barnaby William Cardwell as a secretary on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mr Alexander Stephen Vergopoulos as a director on 2023-02-28 · 2 pages | View document |
| 1 Mar 2023 | Cessation of Ian Peter Watson as a person with significant control on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Notification of Banoffee Capital Ltd as a person with significant control on 2023-02-28 · 2 pages | View document |
| 22 Feb 2023 | Resolutions · 4 pages | View document |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2004-11-04 · 2 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Change of details for Mr Ian Peter Watson as a person with significant control on 2023-02-17 · 2 pages | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2012-03-23 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Jun 2021 | Registered office address changed from Unit 14, the Bell Centre, Newton Road, Crawley Newton Road Crawley West Sussex RH10 9FZ England to Unit 14, the Bell Centre Newton Road Crawley RH10 9FZ on 2021-06-16 · 1 page | View document |
| 14 Jun 2021 | Registered office address changed from 24 East Grinstead Road Lingfield Surrey RH7 6EP to Unit 14, the Bell Centre, Newton Road, Crawley Newton Road Crawley West Sussex RH10 9FZ on 2021-06-14 · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-03-23 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 10 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 11 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Feb 2019 | REDUCE ISSUED CAPITAL 11/02/2019 | View document |
| 26 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Feb 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 3 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 8 Mar 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 16 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Jul 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 17 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 24 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT 5 COPTHORNE BUSINESS PARK DOWLANDS LANE COPTHORNE WEST SUSSEX RH10 3HX | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 23/03/2010 | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR HILERY DORRIAN | View document |
| 11 Jun 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILERY DORRIAN / 23/03/2010 | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 24 EAST GRINSTEAD ROAD LINGFIELD RH7 6EP | View document |
| 2 Aug 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 4 Nov 2004 | SECRETARY RESIGNED | View document |
| 13 Apr 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 23 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |