ECOTECTURE DEVELOPMENTS LIMITED

Company number 07093792 ·

Active

55 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2025-12-05 with updates · 4 pages View document
28 Dec 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-05 with updates · 4 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Dec 2023 Confirmation statement made on 2023-12-05 with updates · 4 pages View document
30 Nov 2023 Director's details changed for Miss Joanna Mary Saady on 2023-11-30 · 2 pages View document
30 Nov 2023 Registered office address changed from C/O C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43, Little High Street, Shoreham-by-Sea West Sussex BN43 5EG England to C/O Isyt Accounting Basepoint Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 2023-11-30 · 1 page View document
30 Nov 2023 Change of details for Miss Joanna Mary Saady as a person with significant control on 2023-11-30 · 2 pages View document
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
2 Jan 2023 Confirmation statement made on 2022-12-05 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 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES View document
17 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
14 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
18 Aug 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 4 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BL View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jan 2014 Annual return made up to 3 December 2013 with full list of shareholders View document
15 Jan 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM PRISM GROUP LTD 4 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BL ENGLAND View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ ENGLAND View document
5 Dec 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM PRISM GROUP LTD 4 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BL ENGLAND View document
5 Dec 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 4 HEATH SQUARE HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BL ENGLAND View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR LOUIS STEPHENSON View document
5 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY SAADY / 01/10/2012 View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JACOB WHITE View document
7 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
23 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document