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ECUTEK HOLDINGS LIMITED

Company number 09861797

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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)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages)
21 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages)
10 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CH01	Director's details changed for Mr Jeffrey Gerald King on 10 December 2020	View PDF Director's details changed for Mr Jeffrey Gerald King on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
10 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages)
27 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 26 January 2021	View PDF Withdrawal of a person with significant control statement on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages)
14 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC07	Cessation of Stephen Richard Done as a person with significant control on 22 December 2017	View PDF Cessation of Stephen Richard Done as a person with significant control on 22 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2018	PSC07	Cessation of Mervyn Lee Carroll as a person with significant control on 22 December 2017	View PDF Cessation of Mervyn Lee Carroll as a person with significant control on 22 December 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 30 November 2017	View PDF Previous accounting period shortened from 30 April 2018 to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	SH02	Sub-division of shares on 1 March 2018	View PDF Sub-division of shares on 1 March 2018 - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/01/2018	View PDF Resolutions RES13 ‐ Sub division 03/01/2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jan 2018	AP01	Appointment of Mr Kent Farrelly Alcott as a director on 22 December 2017	View PDF Appointment of Mr Kent Farrelly Alcott as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)

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ECUTEK HOLDINGS LIMITED

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