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ECYCLEUK LIMITED

Company number 12800121

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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)
03 Feb 2025 TM01 Termination of appointment of Joanna Clare Thomson as a director on 31 January 2025
31 Jan 2025 CH01 Director's details changed for Mr Lee Stephen Kidger on 27 January 2025
27 Jan 2025 AP01 Appointment of Mr Stuart Atkins as a director on 27 January 2025
27 Jan 2025 AP01 Appointment of Mr Lee Stephen Kidger as a director on 27 January 2025
08 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
17 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
07 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
07 Jun 2023 AD01 Registered office address changed from 157 Whiteladies Road Bristol BS8 2RF England to 4-6 Etloe Road Etloe Road Bristol BS6 7PF on 7 June 2023
02 Nov 2022 PSC02 Notification of E Transport Group Ltd as a person with significant control on 13 September 2022
02 Nov 2022 PSC07 Cessation of Joanna Clare Thomson as a person with significant control on 13 September 2022
18 Oct 2022 CERTNM Company name changed the electric bike shop LTD\certificate issued on 18/10/22
  • RES15 ‐ Change company name resolution on 2022-09-13
18 Oct 2022 CONNOT Change of name notice
24 Aug 2022 AD01 Registered office address changed from 39 Linden Road Westbury Park Bristol BS6 7RN England to 157 Whiteladies Road Bristol BS8 2RF on 24 August 2022
24 Aug 2022 AP01 Appointment of Mr Karl Haden as a director on 23 August 2022
24 Aug 2022 AA01 Current accounting period extended from 31 August 2022 to 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
12 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
07 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-07
  • GBP .1