ECAT TECHNOLOGIES LTD.

Company Documents

DateDescription
08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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15/05/2315 May 2023 Application to strike the company off the register

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23/03/2323 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-19 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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05/10/215 October 2021 Registered office address changed from 6 Spencer Road Acton London W3 6DN to 15a Redland Park Redland Bristol BS6 6SA on 2021-10-05

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/12/1529 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/01/135 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL ROBERT WILLS / 07/01/2010

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07/01/107 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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24/11/0924 November 2009 APPOINTMENT TERMINATED, SECRETARY SUSAN WILLS

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0815 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/04/063 April 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 SECRETARY'S PARTICULARS CHANGED

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10/01/0410 January 2004 SECRETARY RESIGNED

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19/12/0319 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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