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ECOTRONIC GROUP LIMITED

Company number 10761158

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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)
16 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC02	Notification of Jca Uk Holdings Limited as a person with significant control on 30 October 2023	View PDF Notification of Jca Uk Holdings Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC07	Cessation of Alison Catherine Atkins as a person with significant control on 30 October 2023	View PDF Cessation of Alison Catherine Atkins as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC07	Cessation of Christopher Robert Atkins as a person with significant control on 30 October 2023	View PDF Cessation of Christopher Robert Atkins as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Alison Catherine Atkins as a director on 30 October 2023	View PDF Termination of appointment of Alison Catherine Atkins as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Christopher Robert Atkins as a director on 30 October 2023	View PDF Termination of appointment of Christopher Robert Atkins as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mr James Mcmahon as a director on 30 October 2023	View PDF Appointment of Mr James Mcmahon as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	MR01	Registration of charge 107611580001, created on 30 October 2023	View PDF Registration of charge 107611580001, created on 30 October 2023 - link opens in a new window - 18 pages (18 pages)
04 May 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement 31/05/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement 31/05/2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-09 GBP 2	View PDF Incorporation Statement of capital on 2017-05-09 GBP 2 - link opens in a new window - 41 pages (41 pages)

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ECOTRONIC GROUP LIMITED

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