E-COLLABORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-11 with updates |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-09-30 |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Change of share class name or designation |
| 25/01/2425 January 2024 | Particulars of variation of rights attached to shares |
| 03/01/243 January 2024 | Director's details changed for Mr Nicholas William Daisley on 2023-11-22 |
| 03/01/243 January 2024 | Cessation of Deborah Puleston as a person with significant control on 2023-11-22 |
| 03/01/243 January 2024 | Change of details for Mr Nicholas William Daisley as a person with significant control on 2023-11-22 |
| 03/01/243 January 2024 | Notification of Andrew John Hamilton as a person with significant control on 2023-11-22 |
| 03/01/243 January 2024 | Registered office address changed from 45 Park Close Oxford OX2 8NP to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 2024-01-03 |
| 03/01/243 January 2024 | Secretary's details changed for Deborah Puleston on 2023-11-22 |
| 03/01/243 January 2024 | Director's details changed for Mr Andrew John Hamilton on 2023-11-22 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 11/02/2311 February 2023 | Appointment of Mr Andrew John Hamilton as a director on 2023-02-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 23/10/2123 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 06/06/206 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/10/157 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/06/1528 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/10/146 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 05/10/135 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 08/10/128 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/10/127 October 2012 | SAIL ADDRESS CREATED |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/10/119 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/10/101 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/10/0916 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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