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ECOPANEL SYSTEMS LIMITED

Company number 04874425

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 31 August 2024
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
05 Aug 2024 PSC04 Change of details for Fabio Guiseppe Fulvio Milone as a person with significant control on 28 June 2024
06 Feb 2024 TM01 Termination of appointment of Sharon Hutchinson as a director on 1 February 2024
06 Feb 2024 TM02 Termination of appointment of Sharon Hutchinson as a secretary on 1 February 2024
11 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
28 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
15 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
02 Aug 2022 AD01 Registered office address changed from C/O Walton's Clarke Whitehill, Maritime House Harbour Walk Hartlepool TS24 0UX England to C/O Waltons Business Advisers Limited Maritime House Harbour Walk Hartlepool TS24 0UX on 2 August 2022
02 Aug 2022 CH01 Director's details changed for Ms Sharon Hutchinson on 2 August 2022
02 Aug 2022 CH03 Secretary's details changed for Ms Sharon Hutchinson on 2 August 2022
12 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
14 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
09 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
18 Nov 2020 CS01 Confirmation statement made on 21 August 2020 with updates
14 Jul 2020 AA Accounts for a dormant company made up to 31 August 2019
22 Apr 2020 AD01 Registered office address changed from Unit 3E Enterprise House Valley Street North Darlington Co. Durham DL1 1GY to C/O Walton's Clarke Whitehill, Maritime House Harbour Walk Hartlepool TS24 0UX on 22 April 2020
03 Oct 2019 PSC04 Change of details for Mr Jeffrey Fitzpatrick as a person with significant control on 19 September 2019
03 Oct 2019 CH01 Director's details changed for Mr Jeffrey Fitzpatrick on 19 September 2019
03 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
19 Jun 2019 AP03 Appointment of Ms Sharon Hutchinson as a secretary on 17 June 2019
19 Jun 2019 TM02 Termination of appointment of Paul Morgan as a secretary on 17 June 2019
19 Jun 2019 AP01 Appointment of Ms Sharon Hutchinson as a director on 16 June 2019
02 May 2019 AA Micro company accounts made up to 31 August 2018