EOZONE ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 17/04/2517 April 2025 | Director's details changed for Mr Howard Selwyn Marles on 2025-03-18 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Director's details changed for Mr Howard Selwyn Marles on 2023-12-22 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Satisfaction of charge 031851960003 in full |
| 01/02/231 February 2023 | Satisfaction of charge 031851960002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/11/216 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM PIONEER HOUSE 9 BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SELWYN MARLES / 25/11/2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / CURIO GROUP LIMITED / 04/11/2019 |
| 20/11/1920 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYLE MARLES / 04/11/2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURIO GROUP LIMITED |
| 18/10/1818 October 2018 | CESSATION OF HOWARD SELWYN MARLES AS A PSC |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031851960003 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031851960002 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM NO 4 VERMONT PLACE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8JA UNITED KINGDOM |
| 05/06/135 June 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | COMPANY NAME CHANGED ELECTRATECH ENGINEERING LTD CERTIFICATE ISSUED ON 10/04/13 |
| 10/04/1310 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/133 April 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM HONEYBROOK ST MARGARETS GREAT GADDESDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3BZ |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/05/129 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MRS GAYLE MARLES |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARR |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HOLLY MARLES |
| 21/10/1121 October 2011 | Annual return made up to 12 April 2010 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY SELINA MARLES / 04/04/2010 |
| 21/10/1121 October 2011 | Annual return made up to 12 April 2009 with full list of shareholders |
| 21/10/1121 October 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 13/08/1113 August 2011 | DISS40 (DISS40(SOAD)) |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 09/03/119 March 2011 | DISS40 (DISS40(SOAD)) |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM THE STUDIO HONEYBROOK ST MARGARETS GREAT GADDESDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3BZ |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 116 PICCOTTS END HEMEL HEMPSTEAD HERTFORDSHIRE HP2 3AU |
| 10/12/1010 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1010 December 2010 | COMPANY NAME CHANGED ELECTATECH ENGINEERING LTD CERTIFICATE ISSUED ON 10/12/10 |
| 29/11/1029 November 2010 | COMPANY NAME CHANGED ELECTRATECH (GADDESDEN) LIMITED CERTIFICATE ISSUED ON 29/11/10 |
| 29/11/1029 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1018 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED HOLLY SELINA MARLES |
| 23/07/0723 July 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 2 BRIDENS CAMP HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6EY |
| 20/01/9820 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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