EGO TECHNOLOGY (PROCESSING) LIMITED
Company number 08552015 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 25 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 3 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-05 with updates · 4 pages | View document |
| 11 Mar 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 11 Mar 2025 | Resolutions · 1 page | View document |
| 6 Mar 2025 | Registered office address changed from C1 Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WD England to Unit 5, Bulmer & Lumb Royds Hall Lane Buttershaw Bradford BD6 2NE on 2025-03-06 · 1 page | View document |
| 28 Feb 2025 | Appointment of Mrs Melissa Laura Austin as a director on 2025-02-14 · 2 pages | View document |
| 27 Feb 2025 | Registered office address changed from Bulmer & Lumb, Unit 5 Royds Hall Lane Buttershaw Bradford BD6 2NE England to C1 Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WD on 2025-02-27 · 1 page | View document |
| 27 Feb 2025 | Termination of appointment of Robert Hugh Seal as a director on 2025-02-14 · 1 page | View document |
| 27 Feb 2025 | Cessation of Robert Hugh Seal as a person with significant control on 2025-02-14 · 1 page | View document |
| 27 Feb 2025 | Notification of Ego Technology (Holdings) Limited as a person with significant control on 2025-02-14 · 2 pages | View document |
| 27 Feb 2025 | Appointment of Mr Ian Charles Austin as a director on 2025-02-14 · 2 pages | View document |
| 18 Feb 2025 | Current accounting period extended from 2025-06-30 to 2025-10-31 · 1 page | View document |
| 18 Feb 2025 | Registration of charge 085520150002, created on 2025-02-14 · 39 pages | View document |
| 18 Feb 2025 | Registered office address changed from 23 Allerton Park Leeds LS7 4nd England to Bulmer & Lumb, Unit 5 Royds Hall Lane Buttershaw Bradford BD6 2NE on 2025-02-18 · 1 page | View document |
| 17 Dec 2024 | Satisfaction of charge 085520150001 in full · 1 page | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-05 with updates · 3 pages | View document |
| 21 Feb 2023 | Registration of charge 085520150001, created on 2023-02-20 · 16 pages | View document |
| 6 Jan 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 3 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 3 pages | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 23 ALLERTON PARK LEEDS LS7 4ND ENGLAND | View document |
| 2 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HUGH SEAL | View document |
| 26 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 43 PLANE TREE AVENUE LEEDS LS17 8UB | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Feb 2020 | CESSATION OF SARAH LOUISE FEARN AS A PSC | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH FEARN | View document |
| 31 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 23 Jul 2019 | FIRST GAZETTE | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR. ROBERT HUGH SEAL | View document |
| 4 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 12 Dec 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Aug 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | CURREXT FROM 31/05/2015 TO 30/06/2015 | View document |
| 6 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 1 Aug 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 43 PLAINTREES AVENUE SHADWELL LEEDS LS17 8QB ENGLAND | View document |
| 31 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |