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ECOVERSE SOLUTIONS LTD

Company number 07317263

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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)
30 Aug 2017 AD01 Registered office address changed from 1 Mackenzie Road London N7 8QZ to Office Farm Blyth Hill Letheringham Woodbridge Suffolk IP13 7RA on 30 August 2017
30 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
19 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015 CH01 Director's details changed for Mrs Emma Lawley on 1 September 2014
28 Sep 2015 CH01 Director's details changed for Mr David Lawley on 1 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AD01 Registered office address changed from 31 Oval Road Camden Town London NW1 7EA to 1 Mackenzie Road London N7 8QZ on 26 September 2014
06 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
25 Nov 2013 MR01 Registration of charge 073172630001
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
27 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
27 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
28 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
01 Aug 2011 TM02 Termination of appointment of Monica Adewunmi-Abobade as a secretary
16 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted