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ECO POLYURETHANE SYSTEMS LIMITED

Company number 04039954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
19 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
30 Aug 2023 MA Memorandum and Articles of Association
30 Aug 2023 SH08 Change of share class name or designation
24 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2023 SH10 Particulars of variation of rights attached to shares
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 102
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
26 Jul 2021 PSC01 Notification of Clare Elizabeth Mccrow as a person with significant control on 6 April 2016
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
26 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Dec 2016 CH01 Director's details changed for Clare Elizabeth Mccrow on 30 November 2016
21 Dec 2016 CH01 Director's details changed for Mr Lee Antony Mccrow on 30 November 2016