ECCLESTON CONSULTING LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-08 with updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-08 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ECCLESTON

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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01/11/191 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CESSATION OF CHRISTOPHER ECCLESTON AS A PSC

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15/03/1915 March 2019 CESSATION OF ISABELLE SULLY AS A PSC

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR ISABELLE SULLY

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15/03/1915 March 2019 CHANGE OF PARTICULARS FOR A PSC

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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23/10/1823 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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09/01/149 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/06/1310 June 2013 CURREXT FROM 31/12/2013 TO 30/06/2014

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25/04/1325 April 2013 25/04/13 STATEMENT OF CAPITAL GBP 3

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25/04/1325 April 2013 25/04/13 STATEMENT OF CAPITAL GBP 2

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30/01/1330 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/12/1123 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ZOE ECCLESTON / 07/07/2011

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE SULLY / 07/07/2011

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER ECCLESTON / 07/07/2011

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01/03/111 March 2011 DIRECTOR APPOINTED ISABELLE SULLY

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01/03/111 March 2011 DIRECTOR APPOINTED ZOE ECCLESTON

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01/03/111 March 2011 DIRECTOR APPOINTED PROFESSOR CHRISTOPHER ECCLESTON

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20/12/1020 December 2010 COMPANY NAME CHANGED ECCLESTONE CONSULTING LIMITED CERTIFICATE ISSUED ON 20/12/10

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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08/12/108 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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