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E-CYCLE LIMITED

Company number 08000438

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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)
07 Oct 2019 SH08 Change of share class name or designation
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
10 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
10 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
15 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
23 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jun 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 July 2014
09 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 31 August 2014
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
06 Dec 2013 TM01 Termination of appointment of a director
06 Dec 2013 AP04 Appointment of Ct Services Ltd as a secretary
06 Dec 2013 TM01 Termination of appointment of Caerwyn Prothero as a director
04 Sep 2013 AD01 Registered office address changed from 52 Silver Street Buckden St. Neots Cambridgeshire PE19 5XA England on 4 September 2013
03 Sep 2013 AD01 Registered office address changed from 33 Hopps Road Bristol BS15 9QQ England on 3 September 2013
29 Aug 2013 AD01 Registered office address changed from 33 33 Hopps Road Kingswood Bristol Avon BS15 9QQ England on 29 August 2013
29 Aug 2013 AP01 Appointment of Mr Tony Kevin Prothero as a director
29 Aug 2013 AP01 Appointment of Mr Richard John Harding as a director
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 2
28 Aug 2013 AD01 Registered office address changed from 14 High Street Buckden St. Neots Cambridgeshire PE19 5XA England on 28 August 2013
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders