ECOTECHNIC SOLUTIONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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26/02/2526 February 2025 Confirmation statement made on 2025-01-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-06-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Unaudited abridged accounts made up to 2022-06-30

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Confirmation statement made on 2022-01-18 with no updates

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02/03/222 March 2022 Registered office address changed from Allington Hillcrest Road Biggin Hill Kent TN16 3UA to Manor Farm Manor Farm 12 Norwich Road Barnham Broom Norfolk NR9 4BU on 2022-03-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM UNIT F6A ADDINGTON BUSINESS CENTRE VULCAN WAY NEW ADDINGTON CROYDON CR0 9UG

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03/07/193 July 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCDONALD / 20/01/2016

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANET KANSY / 20/01/2016

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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01/03/161 March 2016 Annual return made up to 18 January 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR APPOINTED MR GARY MCDONALD

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/04/1517 April 2015 17/04/15 STATEMENT OF CAPITAL GBP 10000

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID ANTONI HAWKINS / 01/01/2015

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24/02/1524 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 44 MOUNT PLEASANT BIGGIN HILL WESTERHAM KENT TN16 3TR

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/02/1421 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM SUITE A KESTRAL HOUSE 146, MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BA UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/01/1323 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/02/1215 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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22/11/1122 November 2011 DIRECTOR APPOINTED MR SAMUEL DAVID ANTONI HAWKINS

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 2ND FLOOR SUFFOLK HOUSE GEORGE STREET CROYDON CR0 0YN UNITED KINGDOM

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 28/06/11 STATEMENT OF CAPITAL GBP 100

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10/03/1110 March 2011 CURREXT FROM 31/01/2011 TO 30/06/2011

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21/02/1121 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR GARY MCDONALD

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18/05/1018 May 2010 DIRECTOR APPOINTED GARY MCDONALD

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18/01/1018 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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