Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ECOONLINE SIMPLE COMPLIANCE LIMITED

Company number 08271004

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2021 PSC02 Notification of Alcumus Holdings Limited as a person with significant control on 10 September 2021
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
17 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
05 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 AD01 Registered office address changed from Unit 1 Manor Court Manor Mill Lane Leeds LS11 8LQ England to Unit 1 Manor Court Manor Mill Lane Leeds LS11 8LQ on 3 December 2019
03 Dec 2019 AD01 Registered office address changed from Unit 3 Landmark Court Leeds LS11 8JT to Unit 1 Manor Court Manor Mill Lane Leeds LS11 8LQ on 3 December 2019
12 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 SH06 Cancellation of shares. Statement of capital on 30 October 2017
  • GBP 150
27 Nov 2017 SH03 Purchase of own shares.
16 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ (Buyback agreement) approved, and authorised to enter into the buyback agreement. 30/10/2017
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2017 PSC01 Notification of Mia Kirk as a person with significant control on 30 October 2017
06 Nov 2017 PSC07 Cessation of Jason Warren as a person with significant control on 30 October 2017
06 Nov 2017 TM01 Termination of appointment of Jason Warren as a director on 30 October 2017
04 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
20 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
05 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
13 Jun 2016 MA Memorandum and Articles of Association
27 May 2016 SH08 Change of share class name or designation
27 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2015 SH08 Change of share class name or designation