ECOTEC SYSTEMS LTD
Company number 06634313 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Tristan John Allen Goddard on 2025-09-01 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 7 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 6 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Aug 2023 | Resolutions · 2 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 25 Aug 2023 | Termination of appointment of Hicks (2) Limited as a director on 2023-08-24 · 1 page | View document |
| 25 Aug 2023 | Appointment of Mrs Maria Dieta Persin as a director on 2023-08-24 · 2 pages | View document |
| 25 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-23 · 3 pages | View document |
| 25 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-23 · 3 pages | View document |
| 25 Aug 2023 | Cessation of Josephine Sverdloff as a person with significant control on 2023-08-23 · 1 page | View document |
| 25 Aug 2023 | Change of details for Stephen Robert Sverdloff as a person with significant control on 2023-08-23 · 2 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Sep 2021 | Notification of Stephen Robert Sverdloff as a person with significant control on 2021-09-13 · 2 pages | View document |
| 27 Sep 2021 | Notification of Josephine Sverdloff as a person with significant control on 2021-09-13 · 2 pages | View document |
| 25 Sep 2021 | Cessation of Advanced Eco Technology as a person with significant control on 2021-09-13 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | CORPORATE DIRECTOR APPOINTED HICKS (2) LIMITED | View document |
| 18 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PULHAM | View document |
| 18 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHAMPION | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 16 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Jul 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 8 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 May 2011 | DIRECTOR APPOINTED MR TRISTAN JOHN ALLEN GODDARD | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHAMPION / 01/07/2010 | View document |
| 15 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Apr 2010 | PREVEXT FROM 31/07/2009 TO 31/08/2009 | View document |
| 3 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 2 THE FIRS MARKET HARBOROUGH LEICESTERSHIRE LE16 9BW UNITED KINGDOM | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED MR BARRY CHAMPION | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED DOCTOR RICHARD JAY PULHAM | View document |
| 4 Jul 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 1 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |