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INTEGRATED ECO TECHNOLOGIES LIMITED

Company number 04144158

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 May 2024	PSC02	Notification of Integrated Eco Technologies Holdings Limited as a person with significant control on 29 April 2024	View PDF Notification of Integrated Eco Technologies Holdings Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Duncan Raymond Williams as a person with significant control on 29 April 2024	View PDF Cessation of Duncan Raymond Williams as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jan 2023	AP01	Appointment of Mr Trevor Knight as a director on 11 January 2023	View PDF Appointment of Mr Trevor Knight as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Oct 2022	TM01	Termination of appointment of Rosemary Jane Sadowski as a director on 30 September 2022	View PDF Termination of appointment of Rosemary Jane Sadowski as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	SH06	Cancellation of shares. Statement of capital on 31 August 2020 GBP 456	View PDF Cancellation of shares. Statement of capital on 31 August 2020 GBP 456 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CH01	Director's details changed for Mrs Rosemary Jane Sadowski on 19 January 2022	View PDF Director's details changed for Mrs Rosemary Jane Sadowski on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Dec 2021	AP01	Appointment of Mrs Rosemary Jane Sadowski as a director on 14 December 2021	View PDF Appointment of Mrs Rosemary Jane Sadowski as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	MR01	Registration of charge 041441580012, created on 26 April 2021	View PDF Registration of charge 041441580012, created on 26 April 2021 - link opens in a new window - 32 pages (32 pages)
16 Feb 2021	MR01	Registration of charge 041441580011, created on 16 February 2021	View PDF Registration of charge 041441580011, created on 16 February 2021 - link opens in a new window - 42 pages (42 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	MR04	Satisfaction of charge 041441580010 in full	View PDF Satisfaction of charge 041441580010 in full - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jan 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	MR04	Satisfaction of charge 041441580009 in full	View PDF Satisfaction of charge 041441580009 in full - link opens in a new window - 1 page (1 page)

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INTEGRATED ECO TECHNOLOGIES LIMITED

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