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ECYCLE DIRECT LIMITED

Company number 13757266

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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	View PDF Termination of appointment of Joanna Clare Thomson as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	CH01	Director's details changed for Mr Lee Stephen Kidger on 27 January 2025	View PDF Director's details changed for Mr Lee Stephen Kidger on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Mr Stuart Atkins as a director on 27 January 2025	View PDF Appointment of Mr Stuart Atkins as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Mr Lee Stephen Kidger as a director on 27 January 2025	View PDF Appointment of Mr Lee Stephen Kidger as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2022	AD01	Registered office address changed from 157 Whiteladies Road Bristol BS8 2RF England to 4-6 Etloe Road Bristol BS6 7PF on 12 December 2022	View PDF Registered office address changed from 157 Whiteladies Road Bristol BS8 2RF England to 4-6 Etloe Road Bristol BS6 7PF on 12 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	PSC02	Notification of E Transport Group Ltd as a person with significant control on 13 September 2022	View PDF Notification of E Transport Group Ltd as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC07	Cessation of Karl Haden as a person with significant control on 13 September 2022	View PDF Cessation of Karl Haden as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Ms Joanna Clare Thomson as a director on 23 August 2022	View PDF Appointment of Ms Joanna Clare Thomson as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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