ECONIX LIMITED

05316252
UNIT 9 PARKWOOD BUSINESS PARK 75 PARK WOOD ROAD SHEFFIELD S3 8AL

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2024 mortgage Registration of a charge 47 Buy now
25 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2024 accounts Annual Accounts 9 Buy now
08 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2023 officers Appointment of director (Mr Daniel Maudsley) 2 Buy now
19 Apr 2023 accounts Annual Accounts 9 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2022 accounts Annual Accounts 9 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2021 accounts Annual Accounts 9 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2020 accounts Annual Accounts 9 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2019 accounts Annual Accounts 9 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 9 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 5 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 6 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
11 May 2015 accounts Annual Accounts 5 Buy now
16 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2015 officers Change of particulars for director (Mrs Judith Elisabeth Maudsley) 2 Buy now
21 Jan 2015 annual-return Annual Return 6 Buy now
21 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
21 Jan 2015 capital Return of Allotment of shares 3 Buy now
03 Jul 2014 accounts Annual Accounts 8 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
16 Jul 2013 resolution Resolution 31 Buy now
16 Jul 2013 officers Appointment of director (Mrs Judith Elisabeth Maudsley) 3 Buy now
08 Mar 2013 accounts Annual Accounts 7 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
28 Jun 2012 accounts Annual Accounts 7 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
16 Mar 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Harry Himan) 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Mark Bernstein) 1 Buy now
06 Jan 2011 officers Termination of appointment of secretary (Mark Bernstein) 1 Buy now
14 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Oct 2010 accounts Annual Accounts 8 Buy now
05 Aug 2010 capital Return of Allotment of shares 3 Buy now
05 Aug 2010 capital Return of Allotment of shares 3 Buy now
07 May 2010 officers Termination of appointment of director (Nic Wood) 2 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2010 officers Change of particulars for director (Stewart Maudsley) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Nic Wood) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Harry Himan) 2 Buy now
12 Nov 2009 officers Termination of appointment of secretary (Alixandra Wood) 2 Buy now
12 Nov 2009 officers Appointment of secretary (Mr Mark Jonathan Bernstein) 3 Buy now
12 Nov 2009 capital Return of Allotment of shares 2 Buy now
02 Nov 2009 accounts Annual Accounts 9 Buy now
24 Sep 2009 officers Director appointed stewart maudsley 2 Buy now
25 Mar 2009 annual-return Return made up to 17/12/08; full list of members 5 Buy now
25 Mar 2009 address Registered office changed on 25/03/2009 from 26 president building, president way, sheffield south yorkshire S4 7UR 1 Buy now
05 Jan 2009 capital Ad 17/12/08\gbp si 632@0.01=6.32\gbp ic 84.66/90.98\ 2 Buy now
05 Dec 2008 officers Director appointed harry himan 2 Buy now
26 Nov 2008 resolution Resolution 2 Buy now
19 Nov 2008 resolution Resolution 2 Buy now
12 Nov 2008 resolution Resolution 19 Buy now
12 Nov 2008 capital Ad 28/10/08\gbp si 1855@0.01=18.55\gbp ic 66.11/84.66\ 2 Buy now
12 Nov 2008 capital Ad 27/10/08\gbp si 6511@0.01=65.11\gbp ic 1/66.11\ 2 Buy now
12 Nov 2008 incorporation Memorandum Articles 1 Buy now
12 Nov 2008 capital S-div 1 Buy now
12 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
13 Oct 2008 accounts Annual Accounts 7 Buy now
08 Sep 2008 officers Director appointed mark jonathan bernstein 2 Buy now
22 Jul 2008 annual-return Return made up to 17/12/07; full list of members 3 Buy now
17 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
30 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
30 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
30 Oct 2007 accounts Annual Accounts 7 Buy now
06 Jun 2007 annual-return Return made up to 17/12/06; full list of members 2 Buy now
05 Jun 2007 officers Secretary resigned 1 Buy now
05 Jun 2007 officers Secretary's particulars changed 1 Buy now
03 Oct 2006 accounts Annual Accounts 14 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: 70A archer lane sheffield S7 2BW 1 Buy now
10 Jul 2006 officers New secretary appointed 1 Buy now
16 Jan 2006 annual-return Return made up to 17/12/05; full list of members 6 Buy now
12 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 2005 officers Secretary resigned 1 Buy now
02 Aug 2005 officers New secretary appointed 2 Buy now
17 Dec 2004 incorporation Incorporation Company 8 Buy now