ELECOSOFT LTD

Company Documents

Date	Description
30/12/2430 December 2024	Confirmation statement made on 2024-12-30 with no updates View Document
04/10/244 October 2024	Full accounts made up to 2023-12-31 View Document
20/05/2420 May 2024	Appointment of Mr Duncan James Swallow as a director on 2024-05-13 View Document
05/12/235 December 2023	Confirmation statement made on 2023-11-30 with no updates View Document
08/07/238 July 2023	Full accounts made up to 2022-12-31 View Document
01/12/221 December 2022	Confirmation statement made on 2022-11-30 with no updates View Document
18/10/2218 October 2022	Change of details for Eleco Plc as a person with significant control on 2022-10-12 View Document
03/12/213 December 2021	Confirmation statement made on 2021-11-30 with no updates View Document
02/12/212 December 2021	Director's details changed for Mr Jonathan Albert Hunter on 2021-07-01 View Document
09/11/219 November 2021	Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-11-09 View Document
27/10/2127 October 2021	Change of details for a person with significant control View Document
27/10/2127 October 2021	Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 2021-10-27 View Document
25/10/2125 October 2021	Change of details for Eleco Plc as a person with significant control on 2016-04-06 View Document
30/09/2130 September 2021	Full accounts made up to 2020-12-31 View Document
17/07/2017 July 2020	COMPANY NAME CHANGED ELECO LTD CERTIFICATE ISSUED ON 17/07/20 View Document
17/07/2017 July 2020	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
21/05/1921 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 027342270005 View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View Document
03/10/183 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
04/07/184 July 2018	DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER View Document
30/11/1730 November 2017	REGISTERED OFFICE CHANGED ON 30/11/2017 FROM PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM BUCKS HP17 8LJ ENGLAND View Document
30/11/1730 November 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View Document
06/10/176 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING View Document
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
10/11/1610 November 2016	REGISTERED OFFICE CHANGED ON 10/11/2016 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND View Document
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 View Document
10/10/1610 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/09/1629 September 2016	REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB View Document
30/06/1630 June 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW COURTS View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAW View Document
26/11/1526 November 2015	Annual return made up to 25 November 2015 with full list of shareholders View Document
19/10/1519 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/06/1510 June 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
10/06/1510 June 2015	COMPANY NAME CHANGED ELECOSOFT LIMITED CERTIFICATE ISSUED ON 10/06/15 View Document
09/06/159 June 2015	SECRETARY APPOINTED MR ANDREW LLEWELLYN COURTS View Document
08/06/158 June 2015	DIRECTOR APPOINTED MR NICHOLAS JAMES BAXTER CAW View Document
26/12/1426 December 2014	Annual return made up to 10 December 2014 with full list of shareholders View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/09/1424 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270002 View Document
24/09/1424 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270003 View Document
24/09/1424 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270001 View Document
29/07/1429 July 2014	APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON View Document
28/07/1428 July 2014	APPOINTMENT TERMINATED, SECRETARY IVOR BARTON View Document
03/07/143 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 027342270004 View Document
16/12/1316 December 2013	Annual return made up to 10 December 2013 with full list of shareholders View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/06/1314 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 027342270002 View Document
14/06/1314 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 027342270003 View Document
23/05/1323 May 2013	ALTER ARTICLES 10/05/2013 View Document
23/05/1323 May 2013	ARTICLES OF ASSOCIATION View Document
15/05/1315 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 027342270001 View Document
03/05/133 May 2013	DIRECTOR APPOINTED JOHN HENRY BEEVOR KETTELEY View Document
11/12/1211 December 2012	Annual return made up to 10 December 2012 with full list of shareholders View Document
03/12/123 December 2012	AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/09/1213 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/03/127 March 2012	COMPANY NAME CHANGED ELECO HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/03/12 View Document
22/12/1122 December 2011	Annual return made up to 10 December 2011 with full list of shareholders View Document
14/03/1114 March 2011	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
10/03/1110 March 2011	CURREXT FROM 30/06/2011 TO 31/12/2011 View Document
20/12/1020 December 2010	Annual return made up to 10 December 2010 with full list of shareholders View Document
23/11/1023 November 2010	REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF View Document
04/08/104 August 2010	DIRECTOR APPOINTED GRAHAM NEIL SPRATLING View Document
04/08/104 August 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER View Document
05/03/105 March 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
29/12/0929 December 2009	Annual return made up to 10 December 2009 with full list of shareholders View Document
22/12/0822 December 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View Document

17/12/0817 December 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/12/0813 December 2008	COMPANY NAME CHANGED ELECO BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 15/12/08 View Document
11/12/0811 December 2008	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
24/04/0824 April 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
11/12/0711 December 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View Document
06/06/076 June 2007	AUDITOR'S RESIGNATION View Document
16/04/0716 April 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
13/12/0613 December 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View Document
25/04/0625 April 2006	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
10/01/0610 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/07/0524 July 2005	AMENDED FULL ACCOUNTS MADE UP TO 30/06/04 View Document
12/04/0512 April 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
29/12/0429 December 2004	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View Document
22/12/0322 December 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View Document
12/12/0312 December 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
08/09/038 September 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/05/036 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
17/12/0217 December 2002	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View Document
29/11/0229 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/0229 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0131 December 2001	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View Document
26/10/0126 October 2001	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
24/10/0124 October 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/06/0113 June 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/06/0113 June 2001	NEW DIRECTOR APPOINTED View Document
09/04/019 April 2001	REGISTERED OFFICE CHANGED ON 09/04/01 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTS. EN11 0DR View Document
09/04/019 April 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/04/019 April 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/01/0110 January 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/01/013 January 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View Document
10/11/0010 November 2000	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
31/10/0031 October 2000	S366A DISP HOLDING AGM 06/10/00 View Document
24/05/0024 May 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/00 View Document
24/05/0024 May 2000	£ NC 10000/1000000 26/04/00 View Document
24/05/0024 May 2000	NC INC ALREADY ADJUSTED 26/04/00 View Document
03/05/003 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View Document
24/12/9924 December 1999	RETURN MADE UP TO 10/12/99; NO CHANGE OF MEMBERS View Document
07/10/997 October 1999	RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS View Document
24/09/9924 September 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/01/9928 January 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/01/994 January 1999	COMPANY NAME CHANGED ELECO LIMITED CERTIFICATE ISSUED ON 05/01/99 View Document
26/11/9826 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View Document
26/08/9826 August 1998	RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS View Document
09/12/979 December 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View Document
16/10/9716 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
15/08/9715 August 1997	RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS View Document
12/02/9712 February 1997	NEW DIRECTOR APPOINTED View Document
11/02/9711 February 1997	DIRECTOR RESIGNED View Document
16/01/9716 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View Document
21/08/9621 August 1996	RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS View Document
15/08/9515 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View Document
15/08/9515 August 1995	RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS View Document
03/01/953 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View Document
28/07/9428 July 1994	View Document
28/07/9428 July 1994	RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS View Document
28/07/9428 July 1994	View Document
17/06/9417 June 1994	EXEMPTION FROM APPOINTING AUDITORS 31/03/94 View Document
17/06/9417 June 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View Document
18/04/9418 April 1994	View Document
18/04/9418 April 1994	STRIKE-OFF ACTION DISCONTINUED View Document
18/04/9418 April 1994	RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS View Document
18/04/9418 April 1994	View Document
22/03/9422 March 1994	FIRST GAZETTE View Document
18/03/9318 March 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
12/08/9212 August 1992	REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
12/08/9212 August 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/08/9212 August 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/07/9224 July 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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