Companies House does not verify the accuracy of the information filed

ECOGEE LIMITED

Company number 08267387

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Nov 2024	AP01	Appointment of Mr Viren Gandhi as a director on 25 November 2024	View PDF Appointment of Mr Viren Gandhi as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
16 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	CERTNM	Company name changed eco-gee LTD\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10	View PDF Company name changed eco-gee LTD\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP03	Appointment of Miss Julie Anne Vincent as a secretary on 3 March 2023	View PDF Appointment of Miss Julie Anne Vincent as a secretary on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AD01	Registered office address changed from 15 Muir Road Liverpool L9 7AR England to The Foundry 42 Henry Street Liverpool L1 5AY on 9 March 2023	View PDF Registered office address changed from 15 Muir Road Liverpool L9 7AR England to The Foundry 42 Henry Street Liverpool L1 5AY on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Ms Alex Andani as a director on 3 March 2023	View PDF Appointment of Ms Alex Andani as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mrs Gillian Patricia Kelly as a director on 3 March 2023	View PDF Appointment of Mrs Gillian Patricia Kelly as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Antony Leo Russell as a director on 3 March 2023	View PDF Appointment of Mr Antony Leo Russell as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Dr Michael Robert Birkett as a director on 3 March 2023	View PDF Appointment of Dr Michael Robert Birkett as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Rachel Kissock as a director on 3 March 2023	View PDF Termination of appointment of Rachel Kissock as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Joanne Helm as a director on 3 March 2023	View PDF Termination of appointment of Joanne Helm as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Lee Frederick Kissock as a director on 3 March 2023	View PDF Termination of appointment of Lee Frederick Kissock as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC02	Notification of Regenda Limited as a person with significant control on 3 March 2023	View PDF Notification of Regenda Limited as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Brendan Helm as a person with significant control on 3 March 2023	View PDF Cessation of Brendan Helm as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC07	Cessation of Lee Frederick Kisscock as a person with significant control on 3 March 2023	View PDF Cessation of Lee Frederick Kisscock as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	MR04	Satisfaction of charge 082673870001 in full	View PDF Satisfaction of charge 082673870001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ECOGEE LIMITED

Filter by category