E-COLLABORATION LIMITED

Company number 05931421 ·

Active

66 filings

Date Filing
21 May 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
4 Feb 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Sep 2024 Confirmation statement made on 2024-09-11 with updates · 5 pages View document
3 Apr 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
27 Jan 2024 Resolutions · 1 page View document
27 Jan 2024 Resolutions View document
25 Jan 2024 Change of share class name or designation · 1 page View document
25 Jan 2024 Particulars of variation of rights attached to shares · 1 page View document
3 Jan 2024 Director's details changed for Mr Nicholas William Daisley on 2023-11-22 · 2 pages View document
3 Jan 2024 Director's details changed for Mr Andrew John Hamilton on 2023-11-22 · 2 pages View document
3 Jan 2024 Secretary's details changed for Deborah Puleston on 2023-11-22 · 1 page View document
3 Jan 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 · 1 page View document
3 Jan 2024 Cessation of Deborah Puleston as a person with significant control on 2023-11-22 · 1 page View document
3 Jan 2024 Change of details for Mr Nicholas William Daisley as a person with significant control on 2023-11-22 · 2 pages View document
3 Jan 2024 Notification of Andrew John Hamilton as a person with significant control on 2023-11-22 · 2 pages View document
13 Oct 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Jul 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
11 Feb 2023 Appointment of Mr Andrew John Hamilton as a director on 2023-02-10 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
24 Sep 2022 Confirmation statement made on 2022-09-11 with no updates · 3 pages View document
23 Oct 2021 Confirmation statement made on 2021-09-11 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
16 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES View document
6 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
3 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
29 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
29 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
7 Oct 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
6 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
5 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
8 Oct 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
8 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Oct 2012 SAIL ADDRESS CREATED View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
9 Oct 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
28 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
1 Oct 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
30 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
16 Oct 2009 Annual return made up to 11 September 2009 with full list of shareholders View document
26 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
6 Oct 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
11 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
25 Sep 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
11 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document