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ECOONLINE INFO EXCHANGE LIMITED - Newhouse Farm Business Centre, Langley Road, Edstone, B95 6DL, United Kingdom
Company Information
- Company registration number
- 04111074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newhouse Farm Business Centre
- Langley Road
- Edstone
- B95 6DL
- England Newhouse Farm Business Centre, Langley Road, Edstone, B95 6DL, England UK
Management
- Managing Directors
- JONES, Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-20
- Age Of Company 2000-11-20 23 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Ecoonline Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALCUMUS INFO EXCHANGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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ECOONLINE INFO EXCHANGE LIMITED Company Description
- ECOONLINE INFO EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 04111074. Its current trading status is "live". It was registered 2000-11-20. It was previously called ALCUMUS INFO EXCHANGE LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Newhouse Farm Business Centre .
Get ECOONLINE INFO EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecoonline Info Exchange Limited - Newhouse Farm Business Centre, Langley Road, Edstone, B95 6DL, United Kingdom
- 2000-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-05-08) - CERTNM
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accounts-with-accounts-type-full (2023-12-16) - AA
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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accounts-with-accounts-type-full (2023-05-01) - AA
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memorandum-articles (2023-02-02) - MA
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resolution (2023-02-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-01) - MR01
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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confirmation-statement-with-updates (2023-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-02) - TM02
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notification-of-a-person-with-significant-control (2022-10-27) - PSC02
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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mortgage-satisfy-charge-full (2022-05-05) - MR04
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cessation-of-a-person-with-significant-control (2022-10-31) - PSC07
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-09) - MR01
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change-person-director-company-with-change-date (2021-01-11) - CH01
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
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mortgage-satisfy-charge-full (2019-01-09) - MR04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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change-to-a-person-with-significant-control (2018-12-11) - PSC05
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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auditors-resignation-company (2017-03-03) - AUD
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change-person-director-company-with-change-date (2017-09-11) - CH01
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confirmation-statement-with-updates (2017-11-24) - CS01
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cessation-of-a-person-with-significant-control (2017-11-24) - PSC07
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notification-of-a-person-with-significant-control (2017-11-24) - PSC02
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termination-secretary-company-with-name-termination-date (2017-12-22) - TM02
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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accounts-with-accounts-type-full (2016-08-21) - AA
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-05-30) - AA
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
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certificate-change-of-name-company (2015-07-01) - CERTNM
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mortgage-satisfy-charge-full (2015-12-04) - MR04
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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accounts-with-accounts-type-full (2014-05-22) - AA
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termination-director-company-with-name (2014-01-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-07-25) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
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accounts-with-accounts-type-full (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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change-person-secretary-company-with-change-date (2012-11-30) - CH03
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change-person-director-company-with-change-date (2012-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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change-person-director-company-with-change-date (2012-08-02) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
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legacy (2011-01-20) - MG02
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resolution (2011-01-20) - RESOLUTIONS
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legacy (2011-01-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-11-03) - CONNOT
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certificate-change-of-name-company (2010-11-03) - CERTNM
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legacy (2010-08-12) - MG01
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capital-name-of-class-of-shares (2010-08-17) - SH08
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
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termination-director-company-with-name (2010-08-17) - TM01
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resolution (2010-08-17) - RESOLUTIONS
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resolution (2010-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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appoint-person-director-company-with-name (2010-08-18) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-20) - AA
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legacy (2009-03-10) - 287
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legacy (2009-02-17) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
keyboard_arrow_right 2004
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legacy (2004-01-06) - 225
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legacy (2004-01-09) - 363s
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certificate-change-of-name-company (2004-02-03) - CERTNM
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legacy (2004-02-14) - 287
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accounts-with-accounts-type-total-exemption-small (2004-03-02) - AA
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resolution (2004-03-15) - RESOLUTIONS
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legacy (2004-03-15) - 88(2)R
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legacy (2004-11-29) - 363s
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legacy (2004-03-15) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-12) - AA
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-11) - AA
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legacy (2002-03-01) - 225
keyboard_arrow_right 2001
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legacy (2001-03-30) - 288b
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legacy (2001-03-30) - 288a
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legacy (2001-08-22) - 287
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legacy (2001-11-16) - 363s
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legacy (2001-08-14) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-12-12) - 288a
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legacy (2000-12-05) - 225
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legacy (2000-12-01) - 288a
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legacy (2000-12-01) - 288b
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legacy (2000-12-01) - 287
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incorporation-company (2000-11-20) - NEWINC