ECOTRONICS (UK) LIMITED

Company Documents

DateDescription
31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ZAMEER MIRZAFFER JUMA / 28/01/2016

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01/02/161 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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29/01/1629 January 2016 SECRETARY'S CHANGE OF PARTICULARS / BILKIS MIRZAFFER JUMA / 28/01/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/02/1524 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/03/1411 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/02/1321 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/02/1228 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/02/1121 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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21/02/1121 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/02/1118 February 2011 SAIL ADDRESS CREATED

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZAMEER MIRZAFFER JUMA / 01/03/2010

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01/03/101 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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17/11/0917 November 2009 16/10/09 STATEMENT OF CAPITAL GBP 2

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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28/10/0928 October 2009 CURRSHO FROM 31/01/2009 TO 31/08/2008

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM HAMILTON HOUSE, 315 ST SAVIOURS ROAD, LEICESTER LEICESTERSHIRE LE5 4HG

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19/03/0919 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 SECRETARY RESIGNED

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28/01/0828 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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