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ECIG FORMULATIONS LIMITED

Company number 09887693

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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)
10 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC05	Change of details for H. E. Stringer Limited as a person with significant control on 18 June 2024	View PDF Change of details for H. E. Stringer Limited as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Garfield Huw Williams as a person with significant control on 18 June 2024	View PDF Cessation of Garfield Huw Williams as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Garfield Huw Williams as a director on 3 July 2024	View PDF Termination of appointment of Garfield Huw Williams as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Lee Beesley on 17 July 2023	View PDF Director's details changed for Lee Beesley on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	TM01	Termination of appointment of Katrina Barker as a director on 28 November 2022	View PDF Termination of appointment of Katrina Barker as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AP01	Appointment of Mr Philip Metcalfe as a director on 29 June 2021	View PDF Appointment of Mr Philip Metcalfe as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Rupert Dali Bonamy Baxter as a director on 29 June 2021	View PDF Appointment of Mr Rupert Dali Bonamy Baxter as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
13 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 25 November 2018 with updates	View PDF Confirmation statement made on 25 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)
04 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 6 pages (6 pages)

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ECIG FORMULATIONS LIMITED

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