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ECO SPECIFIC LTD

Company number 11353387

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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 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	CH01	Director's details changed for Mr Shoaib Razak on 14 May 2024	View PDF Director's details changed for Mr Shoaib Razak on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AD01	Registered office address changed from Unit 7, Walshaw Business Centre Talbot Street Briercliffe Burnley BB10 2HW England to Unit 7, Walshaw Business Centre Talbot Street Briercliffe Burnley BB10 2HW on 16 August 2023	View PDF Registered office address changed from Unit 7, Walshaw Business Centre Talbot Street Briercliffe Burnley BB10 2HW England to Unit 7, Walshaw Business Centre Talbot Street Briercliffe Burnley BB10 2HW on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AD01	Registered office address changed from Unit 4 Bridge Street Church Accringrton Lancashire BB5 4HU United Kingdom to Unit 7, Walshaw Business Centre Talbot Street Briercliffe Burnley BB10 2HW on 16 August 2023	View PDF Registered office address changed from Unit 4 Bridge Street Church Accringrton Lancashire BB5 4HU United Kingdom to Unit 7, Walshaw Business Centre Talbot Street Briercliffe Burnley BB10 2HW on 16 August 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-27 - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2019	PSC02	Notification of Ab Investments Nw Ltd as a person with significant control on 1 March 2019	View PDF Notification of Ab Investments Nw Ltd as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	PSC07	Cessation of Shoaib Razak as a person with significant control on 1 March 2019	View PDF Cessation of Shoaib Razak as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20 - link opens in a new window - 3 pages (3 pages)
10 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-10 GBP 100	View PDF Incorporation Statement of capital on 2018-05-10 GBP 100 - link opens in a new window - 38 pages (38 pages)

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ECO SPECIFIC LTD

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