ELECO SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Appointment of Mr Duncan James Swallow as a director on 2024-05-13 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 02/12/212 December 2021 | Director's details changed for Mr Jonathan Albert Hunter on 2021-07-01 |
| 10/11/2110 November 2021 | Change of details for Elecosoft Ltd as a person with significant control on 2021-11-09 |
| 27/10/2127 October 2021 | Change of details for Elecosoft Ltd as a person with significant control on 2021-10-27 |
| 25/10/2125 October 2021 | Change of details for Elecosoft Ltd as a person with significant control on 2016-04-06 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM PARKWAY HOUSE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKS HP17 8LJ ENGLAND |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAW |
| 31/03/1631 March 2016 | CORPORATE SECRETARY APPOINTED ELECO DIRECTORS LTD |
| 04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED NICHOLAS JAMES BAXTER CAW |
| 10/01/1510 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCULLEN |
| 08/12/148 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022839360006 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | ALTER ARTICLES 10/05/2013 |
| 23/05/1323 May 2013 | ARTICLES OF ASSOCIATION |
| 03/12/123 December 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/03/1111 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 01/12/101 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/11/0930 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED MR MICHAEL BARRY MCCULLEN |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHELTON |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BARON |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JASON RUDDLE |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | AUDITOR'S RESIGNATION |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/03/0725 March 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED CONSULTEC UK LIMITED CERTIFICATE ISSUED ON 19/10/05 |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | COMPANY NAME CHANGED CONSULTEC LIMITED CERTIFICATE ISSUED ON 09/10/03 |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | COMPANY NAME CHANGED MBA COMPUTING LIMITED CERTIFICATE ISSUED ON 01/07/03 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O ELECO PLC BELCON HOUSE ESSEX ROAD HODDERDON HERTFORDSHIRE EN11 0DR |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 28/09/0028 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 50 CHURCH STREET WEYBRIDGE SURREY KT13 8DS |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | COMPANY NAME CHANGED AQUABROAD PROJECTS LIMITED CERTIFICATE ISSUED ON 22/09/00 |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 48 CHURCH STREET WEYBRIDGE SURREY KT13 8DS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 10/01/8910 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 14/11/8814 November 1988 | ALTER MEM AND ARTS 251088 |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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