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ECOANOLYTES LTD

Company number SC604102

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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 Oct 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	PSC04	Change of details for Mr Erik Alistair Smyth as a person with significant control on 15 January 2024	View PDF Change of details for Mr Erik Alistair Smyth as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 1.7391	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 1.7391 - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2024	SH02	Sub-division of shares on 15 January 2024	View PDF Sub-division of shares on 15 January 2024 - link opens in a new window - 6 pages (6 pages)
21 May 2024	AP01	Appointment of Dr. Mohammad Ziad Alalyan as a director on 1 June 2023	View PDF Appointment of Dr. Mohammad Ziad Alalyan as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Ms. Fatema Yama Alawadi as a director on 1 June 2023	View PDF Appointment of Ms. Fatema Yama Alawadi as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Anthony Gerald Martin as a director on 1 June 2023	View PDF Appointment of Mr Anthony Gerald Martin as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2023	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)
20 Oct 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	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)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 1.376	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 1.376 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 1.1	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Jan 2021	SH02	Sub-division of shares on 23 December 2020	View PDF Sub-division of shares on 23 December 2020 - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division approved 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2020	AA01	Previous accounting period shortened from 31 August 2019 to 31 July 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)

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