INTEGRATED ECO TECHNOLOGIES LIMITED
Company number 04144158 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Trevor Knight on 2025-12-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 5 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 13 May 2024 | Notification of Integrated Eco Technologies Holdings Limited as a person with significant control on 2024-04-29 · 2 pages | View document |
| 13 May 2024 | Cessation of Duncan Raymond Williams as a person with significant control on 2024-04-29 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Appointment of Mr Trevor Knight as a director on 2023-01-11 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 15 pages | View document |
| 25 Oct 2022 | Termination of appointment of Rosemary Jane Sadowski as a director on 2022-09-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 27 Jan 2022 | Cancellation of shares. Statement of capital on 2020-08-31 · 4 pages | View document |
| 24 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 19 Jan 2022 | Director's details changed for Mrs Rosemary Jane Sadowski on 2022-01-19 · 2 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 15 Dec 2021 | Appointment of Mrs Rosemary Jane Sadowski as a director on 2021-12-14 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 May 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 460 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041441580009 | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HULLAND | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR NEIL DAVIS | View document |
| 30 Jun 2016 | ADOPT ARTICLES 15/06/2016 | View document |
| 21 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 12 Mar 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 20 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041441580008 | View document |
| 21 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RAYMOND WILLIAMS / 17/09/2013 | View document |
| 22 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 7 Dec 2012 | SECRETARY APPOINTED STEPHEN HULLAND | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY LAICE PINFIELD | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MERCURY HOUSE UNIT 15 HARRIS INDUSTRIAL PARK STOKE PRIOR, BROMSGROVE WORCESTERSHIRE B60 4AD | View document |
| 20 Feb 2012 | COMPANY NAME CHANGED MCL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/02/12 | View document |
| 23 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Sep 2010 | SECRETARY APPOINTED LAICE PINFIELD | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY BONELLO | View document |
| 17 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 22 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | SECRETARY RESIGNED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: G OFFICE CHANGED 14/02/01 THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 19 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |