ECCEL TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Statement of capital following an allotment of shares on 2025-06-23 |
| 28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-21 with updates |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-07-01 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Appointment of Miss Jessica Michelle Beedle as a director on 2023-06-01 |
| 13/06/2313 June 2023 | Registered office address changed from 198 Station Road Station Road Glenfield Leicester LE3 8GT England to Unit 16B Fir Tree Lane Groby Leicester LE6 0FH on 2023-06-13 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 17/01/2217 January 2022 | Satisfaction of charge 056149110001 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 700 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR LEWIS ALEXANDER TURNER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CESSATION OF LINE ONE SALES LTD AS A PSC |
| 03/12/183 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MRS SHARON DAWN TURNER |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY SPINKS |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS |
| 21/11/1821 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 650 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON TURNER |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN TURNER / 16/03/2018 |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINE ONE SALES LTD |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN GOWOR |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD STEVENS |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056149110001 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 1150 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR DAMIAN GOWOR |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 1ST FLOOR BARCLAYS HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB |
| 04/09/154 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 1100 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY AMY EVANS |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN EVANS |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR AMY EVANS |
| 09/12/149 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR GARY SPINKS |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR DARREN JOHN TURNER |
| 06/12/136 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS AMY EVANS / 18/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID EVANS / 18/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY EVANS / 18/07/2013 |
| 24/04/1324 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/1324 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY EVANS / 01/07/2012 |
| 23/11/1223 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS AMY EVANS / 01/07/2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID EVANS / 01/07/2012 |
| 12/09/1212 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 18/07/1118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 14/07/1014 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM C/O WILKINS &CO. 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD ENGLAND |
| 18/11/0918 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY EVANS / 07/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID EVANS / 07/11/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 25 THE GABLES HADDENHAM AYLESBURY HP17 8AD |
| 22/04/0922 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 30/07/0830 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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