CompaniesInTheUK

E.C.T. (CONSERVATION) LIMITED

Company number 02207530 ·

Active

104 filings

Date Filing
8 Oct 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
26 Sep 2025 Director's details changed for Rowley Philip Jack Merricks on 2024-10-08 · 2 pages View document
26 Sep 2025 Director's details changed for Mrs Corinne Amanda Merricks on 2024-10-08 · 2 pages View document
26 Sep 2025 Director's details changed for Mr John Philip Merricks on 2024-10-08 · 2 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Director's details changed for Rowley Philip Jack Merricks on 2024-10-01 · 2 pages View document
7 Oct 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
8 Mar 2024 Cessation of John Philip Merricks as a person with significant control on 2024-01-18 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
22 Sep 2023 Director's details changed for Rowley Philip Jack Merricks on 2023-09-22 · 2 pages View document
19 Sep 2023 Director's details changed for Georgina Verity Ruth Fulton on 2023-09-19 · 2 pages View document
19 Sep 2023 Director's details changed for Rowley Philip Jack Merricks on 2023-09-19 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
22 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
21 Sep 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
28 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
28 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
21 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROWLEY PHILIP JACK MERRICKS / 10/12/2013 View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROWLEY PHILIP JACK MERRICKS / 05/02/2013 View document
12 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA VERITY RUTH MERRICKS / 22/10/2013 View document
12 Nov 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
25 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Nov 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
29 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 Nov 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
27 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
15 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
22 Jan 2009 DIRECTOR APPOINTED GEORGINA VERITY RUTH MERRICKS View document
27 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
20 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
23 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
11 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
3 Nov 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
3 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
26 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
29 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
3 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
26 Nov 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
22 Nov 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
29 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
19 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
2 Oct 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
30 Nov 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
17 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Oct 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS View document
21 Oct 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS View document
20 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
31 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
22 Oct 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS View document
21 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Oct 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS View document
23 Oct 1995 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS View document
11 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
30 Oct 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Oct 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS View document
11 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 Oct 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS View document
14 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Oct 1992 RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS View document
20 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Oct 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS View document
21 Oct 1991 ALTER MEM AND ARTS 17/10/91 View document
21 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 1991 RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS View document
7 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Oct 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS View document
26 Jul 1988 WD 13/06/88 PD 08/03/88--------- � SI 2@1 View document
22 Mar 1988 REGISTERED OFFICE CHANGED ON 22/03/88 FROM: G OFFICE CHANGED 22/03/88 THE MANOR ICKLESHAM WINCHELSEA EAST SUSSEX View document
22 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Feb 1988 REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 2 BACHES STREET LONDON N1 6UB View document
10 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Feb 1988 ALTER MEM AND ARTS 050188 View document
27 Jan 1988 COMPANY NAME CHANGED HEADFLUX LIMITED CERTIFICATE ISSUED ON 28/01/88 View document
22 Dec 1987 Incorporation · 12 pages View document
22 Dec 1987 Incorporation · 12 pages View document
22 Dec 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document