ECOTIME DESIGN AND BUILD LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Termination of appointment of Dinka Dimitrova Angelova as a director on 2023-12-29

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-11-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-11-24 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CESSATION OF DINKA DIMITROVA ANGELOVA AS A PSC

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVETOSLAV STEFCHOV ANGELOV

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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23/05/1623 May 2016 APPOINTMENT TERMINATED, SECRETARY YORDAN YORDANOV

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DINKA ALAKUSHEVA / 01/05/2016

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29/04/1629 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/04/1419 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 31/03/13 TOTAL EXEMPTION FULL

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28/05/1328 May 2013 DIRECTOR APPOINTED MRS DINKA ALAKUSHEVA

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28/05/1328 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR. YORDAN YORDANOV / 15/05/2013

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28/05/1328 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/10/1223 October 2012 31/03/12 TOTAL EXEMPTION FULL

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24/04/1224 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SVETOSLAV STEFCHOV ANGELOV / 01/05/2011

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SVETOSLAV STEFCHOV ANGELOV / 04/12/2010

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30/03/1230 March 2012 31/03/11 TOTAL EXEMPTION FULL

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 258 KINGSBRIDGE ROAD MORDEN SURREY SM4 4PZ

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 6 MORDEN HOUSE LONDON ROAD MORDEN SM4 5HH

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30/03/1230 March 2012 Annual return made up to 25 March 2011 with full list of shareholders

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26/03/1226 March 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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15/11/1115 November 2011 STRUCK OFF AND DISSOLVED

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02/08/112 August 2011 FIRST GAZETTE

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15/11/1015 November 2010 31/03/10 TOTAL EXEMPTION FULL

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01/08/101 August 2010 Annual return made up to 25 March 2009 with full list of shareholders

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01/08/101 August 2010 Annual return made up to 25 March 2010 with full list of shareholders

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01/08/101 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SVETOSLAV STEFCHOV ANGELOV / 25/03/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SVETOSLAV STEFCHOV ANGELOV / 21/09/2007

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23/04/1023 April 2010 Annual return made up to 25 March 2008 with full list of shareholders

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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03/03/103 March 2010 31/03/09 TOTAL EXEMPTION FULL

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 7A KINGSTON ROAD, WIMBLEDON, LONDON, SW19 1JX

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19/01/1019 January 2010 FIRST GAZETTE

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 LOCATION OF REGISTER OF MEMBERS

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19/04/0719 April 2007 LOCATION OF DEBENTURE REGISTER

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 2A MAYFIELD GARDENS, HENDON, LONDON, NW4 2QA

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27/03/0727 March 2007 STRIKE-OFF ACTION DISCONTINUED

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/04/0624 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 2A MAYFIELD GARDENS, LONDON, HENDON, LONDON, NW4 2QA

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02/03/062 March 2006 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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02/03/062 March 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 LOCATION OF DEBENTURE REGISTER

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02/03/062 March 2006 LOCATION OF REGISTER OF MEMBERS

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 46 HEATHFIELD GARDENS, LONDON, NW11 9JA

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08/11/058 November 2005 FIRST GAZETTE

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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