Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
2022-11-30 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
2022-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
2022-05-17 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-02-28 => 2022-11-30 |
2021-11-30 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
2021-11-29 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2021-07-07 |
update accounts_next_due_date 2019-11-30 => 2021-02-28 |
2021-06-11 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2020-04-07 |
delete address MOSSLEY MILL MOSSLEY MILL CARNMONEY ROAD NEWTOWNABBEY NORTHERN IRELAND BT36 5QA |
2020-04-07 |
insert address UNIT 1 ABBEY BUILDING MALLUSK ENTERPRISE PARK 2 MALLUSK DRIVE NEWTOWNABBEY NORTHERN IRELAND BT36 4GN |
2020-04-07 |
update registered_address |
2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
MOSSLEY MILL MOSSLEY MILL
CARNMONEY ROAD
NEWTOWNABBEY
BT36 5QA
NORTHERN IRELAND |
2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
UNIT 1 ABBEY BUILDING MALLUSK ENTERPRISE PARK
2 MALLUSK DRIVE
NEWTOWNABBEY
BT36 4GN
NORTHERN IRELAND |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2019-11-07 |
delete address UNIT 14 HERON ROAD BELFAST NORTHERN IRELAND BT3 9LE |
2019-11-07 |
insert address MOSSLEY MILL MOSSLEY MILL CARNMONEY ROAD NEWTOWNABBEY NORTHERN IRELAND BT36 5QA |
2019-11-07 |
update registered_address |
2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
UNIT 14 HERON ROAD
BELFAST
BT3 9LE
NORTHERN IRELAND |
2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
2019-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WARD |
2019-04-07 |
insert company_previous_name ECOTERIC SDS LIMITED |
2019-04-07 |
update name ECOTERIC SDS LIMITED => SDS ENERGY LTD |
2019-03-08 |
update statutory_documents COMPANY NAME CHANGED ECOTERIC SDS LIMITED
CERTIFICATE ISSUED ON 08/03/19 |
2019-03-05 |
update statutory_documents CESSATION OF SUSAN CAROLYN LOGAN AS A PSC |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LOGAN |
2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-05-09 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLYN LOGAN / 22/10/2017 |
2017-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN CAROLYN LOGAN / 22/10/2017 |
2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-10-07 |
delete address JAMES HOUSE QUAYSIDE OFFICE PARK 14 DARGAN CRESCENT BELFAST NORTHERN IRELAND BT3 9JP |
2017-10-07 |
insert address UNIT 14 HERON ROAD BELFAST NORTHERN IRELAND BT3 9LE |
2017-10-07 |
update registered_address |
2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
JAMES HOUSE QUAYSIDE OFFICE PARK
14 DARGAN CRESCENT
BELFAST
BT3 9JP
NORTHERN IRELAND |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
2016-03-16 |
update statutory_documents 21/02/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
delete address UNIT 3 THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST CO ANTRIM BT36 7EN |
2015-08-09 |
insert address JAMES HOUSE QUAYSIDE OFFICE PARK 14 DARGAN CRESCENT BELFAST NORTHERN IRELAND BT3 9JP |
2015-08-09 |
update registered_address |
2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
UNIT 3 THE OLD THRONE HOSPITAL
244 WHITEWELL ROAD
BELFAST
CO ANTRIM
BT36 7EN |
2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-03-20 |
update statutory_documents 21/02/15 FULL LIST |
2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-21 => 2015-11-30 |
2014-11-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address UNIT 3 THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST CO ANTRIM NORTHERN IRELAND BT36 7EN |
2014-03-07 |
insert address UNIT 3 THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST CO ANTRIM BT36 7EN |
2014-03-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date null => 2014-02-21 |
2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-02-25 |
update statutory_documents 21/02/14 FULL LIST |
2013-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |