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EARTH CONSCIOUS LIMITED

Company number 09777826

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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)
11 Apr 2018 AA Micro company accounts made up to 31 March 2018
19 Jan 2018 PSC04 Change of details for Mrs Angela Manton as a person with significant control on 6 April 2017
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
15 Aug 2017 AA Micro company accounts made up to 31 March 2017
13 Apr 2017 AD01 Registered office address changed from 57 Old Copse Road Havant PO9 2YA England to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017
20 Mar 2017 TM01 Termination of appointment of Eleanor Lindsay as a director on 20 March 2017
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
02 Dec 2016 AD01 Registered office address changed from 60 Windsor Avenue London SW19 2RR England to 57 Old Copse Road Havant PO9 2YA on 2 December 2016
24 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
15 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-02
15 Nov 2016 CONNOT Change of name notice
03 Apr 2016 CH01 Director's details changed for Mrs Angela Manton on 19 March 2016
23 Nov 2015 AD01 Registered office address changed from 155 Stubbington Avenue Portsmouth PO2 0JQ United Kingdom to 60 Windsor Avenue London SW19 2RR on 23 November 2015
15 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted