ECOTRONIC PROJECTS LIMITED
Company number 08378106 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Appointment of Mrs Alison Catherine Atkins as a director on 2026-03-31 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of James Mcmahon as a secretary on 2026-03-31 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of James Mcmahon as a director on 2026-03-31 · 1 page | View document |
| 9 Apr 2026 | Appointment of Mrs Alison Catherine Atkins as a secretary on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 29 Oct 2025 | Amended total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Nov 2023 | Termination of appointment of Christopher Robert Atkins as a secretary on 2023-11-24 · 1 page | View document |
| 24 Nov 2023 | Appointment of Mr James Mcmahon as a secretary on 2023-11-24 · 2 pages | View document |
| 9 Nov 2023 | Appointment of Mr James Mcmahon as a director on 2023-10-30 · 2 pages | View document |
| 9 Nov 2023 | Termination of appointment of Christopher Robert Atkins as a director on 2023-10-30 · 1 page | View document |
| 9 Nov 2023 | Registration of charge 083781060002, created on 2023-10-30 · 18 pages | View document |
| 9 Nov 2023 | Termination of appointment of Alison Catherine Atkins as a director on 2023-10-30 · 1 page | View document |
| 31 May 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOTRONIC GROUP LTD | View document |
| 1 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083781060001 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 10 Apr 2018 | CESSATION OF ALISON CATHERINE ATKINS AS A PSC | View document |
| 10 Apr 2018 | CESSATION OF CHRISTOPHER ROBERT ATKINS AS A PSC | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Apr 2016 | COMPANY NAME CHANGED LED LIGHTING OEM LTD CERTIFICATE ISSUED ON 09/04/16 | View document |
| 3 Mar 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 26 Feb 2016 | 02/01/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2016 | SECRETARY APPOINTED MR CHRISTOPHER ATKINS | View document |
| 22 Jan 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM CHURCHILL HOUSE, 59 LICHFIELD STREET WALSALL WS4 2BX ENGLAND | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 40 LICHFIELD STREET WALSALL WS1 1UU | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED CHRISTOPHER ROBERT ATKINS | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM PO BOX EDWARDS HARMONY HOUSE 34 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LZ | View document |
| 11 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |