Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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03 Aug 2023 |
PSC05 |
Change of details for Eco-Genics (Holdings) Limited as a person with significant control on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mrs Donna Daly on 15 November 2022
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24 Aug 2022 |
MR04 |
Satisfaction of charge 092194560002 in full
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03 Aug 2022 |
PSC05 |
Change of details for Eco-Genics (Holdings) Limited as a person with significant control on 29 July 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jan 2022 |
SH08 |
Change of share class name or designation
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28 Jan 2022 |
SH08 |
Change of share class name or designation
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28 Jan 2022 |
SH08 |
Change of share class name or designation
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11 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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05 May 2021 |
AP01 |
Appointment of Mrs Donna Daly as a director on 12 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr Michael Christopher Jefferson as a director on 12 April 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Edward John Black on 15 November 2020
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30 Nov 2020 |
PSC05 |
Change of details for Eco-Genics (Holdings) Limited as a person with significant control on 15 November 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from Bute House Montgomery Way Rosehill Carlisle Cumbria CA1 2RW to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 27 November 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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21 Mar 2019 |
MR01 |
Registration of charge 092194560002, created on 19 March 2019
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28 Feb 2019 |
MA |
Memorandum and Articles of Association
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