EOZONE ENGINEERING LTD
Company number 03185196 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-12 with updates · 5 pages | View document |
| 26 Mar 2026 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 5 Jan 2026 | Director's details changed for Mr Howard Selwyn Marles on 2026-01-05 · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Howard Selwyn Marles on 2025-03-18 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Director's details changed for Mr Howard Selwyn Marles on 2023-12-22 · 2 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Satisfaction of charge 031851960002 in full · 1 page | View document |
| 1 Feb 2023 | Satisfaction of charge 031851960003 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SELWYN MARLES / 25/11/2019 | View document |
| 25 Nov 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM PIONEER HOUSE 9 BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW | View document |
| 21 Nov 2019 | PSC'S CHANGE OF PARTICULARS / CURIO GROUP LIMITED / 04/11/2019 | View document |
| 20 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYLE MARLES / 04/11/2019 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURIO GROUP LIMITED | View document |
| 18 Oct 2018 | CESSATION OF HOWARD SELWYN MARLES AS A PSC | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 7 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031851960003 | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031851960002 | View document |
| 29 Nov 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM NO 4 VERMONT PLACE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8JA UNITED KINGDOM | View document |
| 5 Jun 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 10 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Apr 2013 | COMPANY NAME CHANGED ELECTRATECH ENGINEERING LTD CERTIFICATE ISSUED ON 10/04/13 | View document |
| 3 Apr 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM HONEYBROOK ST MARGARETS GREAT GADDESDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3BZ | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 9 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 29 Feb 2012 | SECRETARY APPOINTED MRS GAYLE MARLES | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARR | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR HOLLY MARLES | View document |
| 21 Oct 2011 | Annual return made up to 12 April 2011 with full list of shareholders · 5 pages | View document |
| 21 Oct 2011 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 21 Oct 2011 | Annual return made up to 12 April 2009 with full list of shareholders | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY SELINA MARLES / 04/04/2010 · 2 pages | View document |
| 13 Aug 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 5 pages | View document |
| 19 Jul 2011 | FIRST GAZETTE · 1 page | View document |
| 9 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM THE STUDIO HONEYBROOK ST MARGARETS GREAT GADDESDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3BZ · 1 page | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 116 PICCOTTS END HEMEL HEMPSTEAD HERTFORDSHIRE HP2 3AU | View document |
| 10 Dec 2010 | COMPANY NAME CHANGED ELECTATECH ENGINEERING LTD CERTIFICATE ISSUED ON 10/12/10 | View document |
| 10 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Nov 2010 | COMPANY NAME CHANGED ELECTRATECH (GADDESDEN) LIMITED CERTIFICATE ISSUED ON 29/11/10 | View document |
| 18 Mar 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 19 Jan 2010 | FIRST GAZETTE | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED HOLLY SELINA MARLES | View document |
| 23 Jul 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 29 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 20 Jan 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 2 BRIDENS CAMP HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6EY | View document |
| 20 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 25 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 10 Jun 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 | View document |
| 25 Apr 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | SECRETARY RESIGNED | View document |
| 12 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |