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E-CYCLE LIMITED

Company number 08000438

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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)
17 Oct 2024	PSC07	Cessation of Michelle Louise Prothero as a person with significant control on 9 October 2024	View PDF Cessation of Michelle Louise Prothero as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Michelle Louise Prothero as a director on 9 October 2024	View PDF Termination of appointment of Michelle Louise Prothero as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2023	AP01	Appointment of Mrs Michelle Louise Prothero as a director on 25 July 2023	View PDF Appointment of Mrs Michelle Louise Prothero as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC01	Notification of Michelle Prothero as a person with significant control on 25 July 2023	View PDF Notification of Michelle Prothero as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Tony Kevin Prothero on 21 February 2023	View PDF Director's details changed for Mr Tony Kevin Prothero on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	TM01	Termination of appointment of Richard John Harding as a director on 9 August 2022	View PDF Termination of appointment of Richard John Harding as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC07	Cessation of Richard Harding as a person with significant control on 9 August 2022	View PDF Cessation of Richard Harding as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Apr 2021	AD01	Registered office address changed from 33 Hopps Road Kingswood Bristol Avon BS15 9QQ to Unit 4 Dinas Isaf Industrial Estate Williamstown Tonypandy CF40 1NY on 15 April 2021	View PDF Registered office address changed from 33 Hopps Road Kingswood Bristol Avon BS15 9QQ to Unit 4 Dinas Isaf Industrial Estate Williamstown Tonypandy CF40 1NY on 15 April 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2020	MR01	Registration of charge 080004380001, created on 14 September 2020	View PDF Registration of charge 080004380001, created on 14 September 2020 - link opens in a new window - 45 pages (45 pages)
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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E-CYCLE LIMITED

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