ECOONLINE EPERMITS LIMITED

Company number 04914922

Date	Type	Description	View / Download
08 Jul 2020	TM01	Termination of appointment of Simon James Olliff as a director on 30 June 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Alyn Franklin as a director on 30 June 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Timothy Jackson as a director on 30 June 2020	(2 pages)
08 Jul 2020	AD01	Registered office address changed from Enterprise House Ocean Way Southampton Hampshire SO14 3XB England to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 8 July 2020	(1 page)
04 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
04 Nov 2019	PSC05	Change of details for Azure Group Holdings Limited as a person with significant control on 31 October 2019	(2 pages)
01 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(4 pages)
01 Nov 2019	PSC05	Change of details for Azure Group Holdings Limited as a person with significant control on 31 October 2019	(2 pages)
31 Oct 2019	PSC05	Change of details for Azure Group Holdings Limited as a person with significant control on 31 October 2019	(2 pages)
13 Aug 2019	PSC07	Cessation of Simon James Olliff as a person with significant control on 1 July 2019	(3 pages)
13 Aug 2019	PSC02	Notification of Azure Group Holdings Limited as a person with significant control on 1 July 2019	(4 pages)
29 Jul 2019	PSC07	Cessation of Nicholas John Till as a person with significant control on 1 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Nicholas John Till as a director on 1 July 2019	(1 page)
16 Jul 2019	AD01	Registered office address changed from 9 Bramley Business Centre Bramley Surrey GU5 0AZ England to Enterprise House Ocean Way Southampton Hampshire SO14 3XB on 16 July 2019	(1 page)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
16 Apr 2018	AD01	Registered office address changed from 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX England to 9 Bramley Business Centre Bramley Surrey GU5 0AZ on 16 April 2018	(1 page)
06 Dec 2017	AD01	Registered office address changed from 7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG to 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX on 6 December 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(3 pages)
06 Jul 2015	TM02	Termination of appointment of Crystelle Sheila Johnston as a secretary on 1 July 2015	(1 page)