ECCELSO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-05 with updates |
| 23/07/2423 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Appointment of Mr Michael Jones as a director on 2022-03-24 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-09-05 with updates |
| 05/10/215 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/147 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS OGDEN |
| 06/11/116 November 2011 | DIRECTOR APPOINTED MISS ALEXIS LOUISE OGDEN |
| 17/10/1117 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 16/10/1116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ELSJE VANCOILLIE |
| 08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSJE VERONIQUE MARIA VANCOILLIE / 01/10/2009 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GORDON KIRKWOOD / 01/10/2009 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON KIRKWOOD / 01/10/2009 |
| 06/10/106 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/097 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: G OFFICE CHANGED 03/10/07 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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