ECOLUTION GROUP LIMITED
Company number 03740408 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 12 Oct 2026 | Confirmation statement · 3 pages | Subscribers only |
| 26 Mar 2026 | Group of companies' accounts made up to 2025-06-30 · 34 pages | View document |
| 15 Oct 2025 | Confirmation statement · 3 pages | Subscribers only |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Nov 2024 | Group of companies' accounts made up to 2024-06-30 · 36 pages | View document |
| 1 Oct 2024 | Confirmation statement · 6 pages | Subscribers only |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Mar 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 18 Mar 2024 | Change of director's details · 2 pages | Subscribers only |
| 6 Feb 2024 | Group of companies' accounts made up to 2023-06-30 · 34 pages | View document |
| 29 Nov 2023 | Resolutions · 1 page | View document |
| 29 Nov 2023 | Resolutions | View document |
| 29 Nov 2023 | Resolutions | View document |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-08 · 3 pages | View document |
| 3 Oct 2023 | Confirmation statement · 6 pages | Subscribers only |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Group of companies' accounts made up to 2022-06-30 · 31 pages | View document |
| 18 Oct 2022 | Confirmation statement · 3 pages | Subscribers only |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Oct 2021 | Confirmation statement · 3 pages | Subscribers only |
| 15 Oct 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 15 Oct 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Jul 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Apr 2020 | Appointment of a director | Subscribers only |
| 7 Apr 2020 | Confirmation statement | Subscribers only |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 32-34 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT | View document |
| 23 Oct 2019 | Termination of a director appointment | Subscribers only |
| 23 Oct 2019 | Termination of a director appointment | Subscribers only |
| 23 Oct 2019 | Termination of a director appointment | Subscribers only |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 27 Mar 2019 | Confirmation statement | Subscribers only |
| 6 Mar 2019 | COMPANY NAME CHANGED CEL-F SOLAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/03/19 | View document |
| 21 Feb 2019 | Appointment of a director | Subscribers only |
| 21 Feb 2019 | Appointment of a director | Subscribers only |
| 11 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2018 | 24/08/17 STATEMENT OF CAPITAL GBP 6650.00 | View document |
| 6 Apr 2018 | Confirmation statement | Subscribers only |
| 21 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Mar 2017 | Confirmation statement | Subscribers only |
| 3 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Jan 2017 | Termination of a director appointment | Subscribers only |
| 6 Jan 2017 | Termination of a director appointment | Subscribers only |
| 1 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Oct 2016 | ADOPT ARTICLES 01/09/2016 | View document |
| 18 Oct 2016 | ADOPT ARTICLES 01/09/2016 | View document |
| 16 Jun 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 May 2016 | Appointment of a director | Subscribers only |
| 19 Apr 2016 | Annual return | Subscribers only |
| 17 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Dec 2015 | Termination of a director appointment | Subscribers only |
| 4 Dec 2015 | Termination of a director appointment | Subscribers only |
| 9 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037404080007 | View document |
| 27 May 2015 | ADOPT ARTICLES 14/04/2015 | View document |
| 22 Apr 2015 | Annual return | Subscribers only |
| 3 Feb 2015 | Appointment of a director | Subscribers only |
| 21 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 21 Jan 2015 | ANNOTATION | View document |
| 24 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Sep 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 6950.00 | View document |
| 22 Apr 2014 | Annual return | Subscribers only |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037404080006 | View document |
| 13 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 3 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Mar 2013 | Annual return | Subscribers only |
| 25 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 28 Jan 2013 | Appointment of a director | Subscribers only |
| 15 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Jul 2012 | Change of director's details | Subscribers only |
| 24 Apr 2012 | Annual return | Subscribers only |
| 7 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 23 Sep 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 7000.00 | View document |
| 24 Mar 2011 | Annual return | Subscribers only |
| 24 Mar 2011 | Change of particulars for secretary | Subscribers only |
| 14 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 26 Jan 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 6940 | View document |
| 26 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jan 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Dec 2010 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | View document |
| 29 Nov 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 23 Nov 2010 | Termination of a director appointment | Subscribers only |
| 18 Oct 2010 | SOLVENCY STATEMENT DATED 25/06/10 | View document |
| 18 Oct 2010 | RE RE-ALLOCATIUON OF SHARES 19/05/2010 | View document |
| 18 Oct 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Oct 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 7879.89 | View document |
| 13 Oct 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 9919.89 | View document |
| 13 Oct 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 9919.89 | View document |
| 13 Oct 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 9919.89 | View document |
| 8 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jun 2010 | Appointment of a director | Subscribers only |
| 28 May 2010 | Termination of a director appointment | Subscribers only |
| 28 May 2010 | Termination of a director appointment | Subscribers only |
| 12 Apr 2010 | Termination of a secretary appointment | Subscribers only |
| 12 Apr 2010 | Appointment of a secretary | Subscribers only |
| 7 Apr 2010 | Annual return | Subscribers only |
| 8 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 5 Mar 2010 | Change of director's details | Subscribers only |
| 5 Mar 2010 | Change of director's details | Subscribers only |
| 5 Mar 2010 | Change of director's details | Subscribers only |
| 5 Mar 2010 | Change of director's details | Subscribers only |
| 5 Mar 2010 | Change of particulars for secretary | Subscribers only |
| 5 Mar 2010 | Change of director's details | Subscribers only |
| 5 Mar 2010 | Change of director's details | Subscribers only |
| 20 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Apr 2009 | Filing | Subscribers only |
| 22 Jan 2009 | Filing | Subscribers only |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 32 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 1 PURLEY ROAD PURLEY SURREY CR8 2HA | View document |
| 16 Dec 2008 | Filing | Subscribers only |
| 26 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 9 Apr 2008 | Filing | Subscribers only |
| 9 Apr 2008 | Filing | Subscribers only |
| 9 Apr 2008 | Filing | Subscribers only |
| 9 Apr 2008 | Filing | Subscribers only |
| 30 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 18 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2007 | Filing | Subscribers only |
| 18 Oct 2007 | £ NC 10000/10431 04/10/ | View document |
| 18 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2007 | Filing | Subscribers only |
| 26 Sep 2007 | Filing | Subscribers only |
| 31 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 3 Apr 2007 | Filing | Subscribers only |
| 3 Apr 2007 | Filing | Subscribers only |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Feb 2006 | RE SHARE OPTION SCHEME 09/12/05 | View document |
| 8 Dec 2005 | SHARE AMENDMENT 21/02/05 | View document |
| 14 Oct 2005 | Filing | Subscribers only |
| 11 May 2005 | Filing | Subscribers only |
| 4 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | Filing | Subscribers only |
| 25 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Feb 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2005 | Filing | Subscribers only |
| 18 Oct 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 10-12 WROTHAM ROAD GRAVESEND KENT DA11 0PE | View document |
| 9 Mar 2004 | Filing | Subscribers only |
| 11 Nov 2003 | Filing | Subscribers only |
| 11 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 11 Nov 2003 | Filing | Subscribers only |
| 1 Apr 2003 | Filing | Subscribers only |
| 19 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 26 Mar 2002 | Filing | Subscribers only |
| 29 Mar 2001 | Filing | Subscribers only |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Aug 2000 | Filing | Subscribers only |
| 16 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 25 Apr 1999 | Filing | Subscribers only |
| 8 Apr 1999 | Filing | Subscribers only |
| 8 Apr 1999 | Filing | Subscribers only |
| 8 Apr 1999 | Filing | Subscribers only |
| 8 Apr 1999 | Filing | Subscribers only |
| 8 Apr 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Mar 1999 | Incorporation | Subscribers only |