- Company Overview for ECOGEE LIMITED (08267387)
- Filing history for ECOGEE LIMITED (08267387)
- People for ECOGEE LIMITED (08267387)
- Charges for ECOGEE LIMITED (08267387)
- More for ECOGEE LIMITED (08267387)
| 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) |
|---|---|---|---|
| 03 Nov 2021 | PSC04 | Change of details for Mr Lee Frederick Kisscock as a person with significant control on 4 March 2021 | |
| 03 Nov 2021 | PSC04 | Change of details for Mr Brendan Helm as a person with significant control on 4 March 2021 | |
| 04 Mar 2021 | AP01 | Appointment of Mrs Rachel Kissock as a director on 1 March 2021 | |
| 04 Mar 2021 | AP01 | Appointment of Mrs Joanne Helm as a director on 1 March 2021 | |
| 19 Feb 2021 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 31 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 09 Dec 2019 | PSC04 | Change of details for Mr Lee Frederick Kisscock as a person with significant control on 1 November 2019 | |
| 09 Dec 2019 | PSC04 | Change of details for Mr Brendan Helm as a person with significant control on 1 December 2019 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 11 Nov 2019 | PSC01 | Notification of Lee Frederick Kisscock as a person with significant control on 1 November 2019 | |
| 27 Feb 2019 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 26 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
| 31 Jan 2018 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 31 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
| 23 Mar 2017 | AD01 | Registered office address changed from Unit 1 Invincible Way Hermes Road Gilmoss Ind Est Liverpool Merseyside L11 0ED to 15 Muir Road Liverpool L9 7AR on 23 March 2017 | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
| 23 Aug 2016 | MR01 | Registration of charge 082673870001, created on 8 August 2016 | |
| 31 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 15 Apr 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-02-04
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| 15 Jan 2015 | AA01 | Previous accounting period shortened from 31 October 2014 to 30 April 2014 | |
| 19 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 |