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ECO-SPHERE INTELLIGENT TECHNOLOGIES LIMITED

Company number 09508021

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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)
21 May 2018	AP01	Appointment of Mr Ross David Cavill as a director on 21 May 2018	View PDF Appointment of Mr Ross David Cavill as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AP01	Appointment of Mr Anthony John Adams as a director on 19 February 2018	View PDF Appointment of Mr Anthony John Adams as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2017	AD01	Registered office address changed from Alliance House C/O Loosemores Solicitors High Street Cardiff CF10 1PT Wales to Indycube Innovation Centre Bridgend Science Park, Technology Drive, Bridgend Bridgend CF31 3NA on 11 March 2017	View PDF Registered office address changed from Alliance House C/O Loosemores Solicitors High Street Cardiff CF10 1PT Wales to Indycube Innovation Centre Bridgend Science Park, Technology Drive, Bridgend Bridgend CF31 3NA on 11 March 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AP03	Appointment of Ms Jennifer Jane Lewis as a secretary on 16 February 2017	View PDF Appointment of Ms Jennifer Jane Lewis as a secretary on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AD01	Registered office address changed from Indycube Bridgend Science Park, Technology Drive Ewenny Road Bridgend CF31 3NA Wales to Alliance House C/O Loosemores Solicitors High Street Cardiff CF10 1PT on 8 February 2017	View PDF Registered office address changed from Indycube Bridgend Science Park, Technology Drive Ewenny Road Bridgend CF31 3NA Wales to Alliance House C/O Loosemores Solicitors High Street Cardiff CF10 1PT on 8 February 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AD01	Registered office address changed from 125 Ffordd Y Draen Coity Bridgend CF35 6FQ Wales to Indycube Bridgend Science Park, Technology Drive Ewenny Road Bridgend CF31 3NA on 5 December 2016	View PDF Registered office address changed from 125 Ffordd Y Draen Coity Bridgend CF35 6FQ Wales to Indycube Bridgend Science Park, Technology Drive Ewenny Road Bridgend CF31 3NA on 5 December 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2016	AD01	Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW England to 125 Ffordd Y Draen Coity Bridgend CF35 6FQ on 30 November 2016	View PDF Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW England to 125 Ffordd Y Draen Coity Bridgend CF35 6FQ on 30 November 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	CH01	Director's details changed for Ms Jennifer Jane Lewis on 5 August 2016	View PDF Director's details changed for Ms Jennifer Jane Lewis on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AD01	Registered office address changed from Fields Farm Green Lane Alderley Edge Cheshire SK9 7UW United Kingdom to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 1 April 2015	View PDF Registered office address changed from Fields Farm Green Lane Alderley Edge Cheshire SK9 7UW United Kingdom to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 1 April 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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