ECUTEK TECHNOLOGIES LIMITED

Company number 09805894 ·

Active

39 filings

Date Filing
9 Mar 2026 Accounts for a small company made up to 2025-11-30 · 15 pages View document
2 Mar 2026 Resolutions · 2 pages View document
2 Mar 2026 Memorandum and Articles of Association · 19 pages View document
20 Feb 2026 Registration of charge 098058940001, created on 2026-02-18 · 68 pages View document
5 Feb 2026 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
17 Jan 2026 Compulsory strike-off action has been discontinued View document
17 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
6 Jan 2026 First Gazette notice for compulsory strike-off View document
6 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2025 Accounts for a small company made up to 2024-11-30 · 16 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
27 Mar 2024 Accounts for a small company made up to 2023-11-30 · 12 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
4 May 2023 Accounts for a small company made up to 2022-11-30 · 12 pages View document
27 Oct 2022 Director's details changed for Mr Jeffrey Gerald King on 2020-12-10 · 2 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-16 with updates · 4 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
5 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
5 Sep 2018 30/11/17 TOTAL EXEMPTION FULL View document
23 Apr 2018 PREVSHO FROM 30/04/2018 TO 30/11/2017 View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONE View document
24 Jan 2018 PSC'S CHANGE OF PARTICULARS / ECUTEK HOLDINGS LIMITED / 02/01/2018 View document
9 Jan 2018 ADOPT ARTICLES 22/12/2017 View document
3 Jan 2018 DIRECTOR APPOINTED MR KENT FARRELLY ALCOTT View document
3 Jan 2018 DIRECTOR APPOINTED MR JEFFREY GERALD KING View document
2 Jan 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM View document
2 Jan 2018 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MERVYN CARROLL View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
1 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
27 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
27 Jul 2016 PREVSHO FROM 31/10/2016 TO 30/04/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Feb 2016 29/01/16 STATEMENT OF CAPITAL GBP 100 View document
19 Feb 2016 SHARE ACQUISITION APPROVED 29/01/2016 View document
2 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document