ECATTO LIMITED

Company number 00978441 · Monitor this company

Active

200 filings

Date	Filing
3 Jun 2026	Memorandum and Articles of Association · 34 pages	View document
22 May 2026	Termination of appointment of Lili Liu as a director on 2026-05-15 · 1 page	View document
22 May 2026	Appointment of Mr Stuart James Cathrow as a director on 2026-05-15 · 2 pages	View document
16 May 2026	Resolutions · 3 pages	View document
15 Dec 2025	Confirmation statement made on 2025-12-11 with no updates · 3 pages	View document
20 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages	View document
20 Sep 2025	AGREEMENT2 · 1 page	View document
20 Sep 2025	PARENT_ACC · 204 pages	View document
20 Sep 2025	GUARANTEE2 · 3 pages	View document
7 May 2025	Director's details changed for Ms Lili Liu on 2025-05-06 · 2 pages	View document
12 Dec 2024	Confirmation statement made on 2024-12-11 with no updates · 3 pages	View document
12 Nov 2024	GUARANTEE2 · 3 pages	View document
12 Nov 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages	View document
12 Nov 2024	AGREEMENT2 · 1 page	View document
12 Nov 2024	PARENT_ACC · 206 pages	View document
12 Nov 2024	AGREEMENT2 · 1 page	View document
22 Oct 2024	GUARANTEE2 · 3 pages	View document
12 Jan 2024	Confirmation statement made on 2024-01-10 with no updates · 3 pages	View document
18 Dec 2023	Director's details changed for Mr Anant Prakash on 2023-12-08 · 2 pages	View document
23 Nov 2023	Director's details changed for Ms Lily Liu on 2023-11-21 · 2 pages	View document
7 Oct 2023	AGREEMENT2 · 1 page	View document
7 Oct 2023	PARENT_ACC · 224 pages	View document
7 Oct 2023	GUARANTEE2 · 3 pages	View document
7 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages	View document
29 Sep 2023	PARENT_ACC · 224 pages	View document
29 Sep 2023	GUARANTEE2 · 3 pages	View document
27 Feb 2023	Appointment of Mr Anant Prakash as a director on 2023-02-27 · 2 pages	View document
27 Feb 2023	Termination of appointment of Richard Atkinson as a director on 2023-02-27 · 1 page	View document
27 Feb 2023	Termination of appointment of Richard Atkinson as a secretary on 2023-02-27 · 1 page	View document
10 Jan 2023	Confirmation statement made on 2023-01-10 with no updates · 3 pages	View document
7 Oct 2022	AGREEMENT2 · 1 page	View document
7 Oct 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages	View document
7 Oct 2022	PARENT_ACC · 189 pages	View document
7 Oct 2022	GUARANTEE2 · 3 pages	View document
6 Jan 2022	Confirmation statement made on 2022-01-06 with no updates · 3 pages	View document
15 Jun 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages	View document
15 Jun 2021	GUARANTEE2 · 3 pages	View document
15 Jun 2021	PARENT_ACC · 178 pages	View document
15 Jun 2021	AGREEMENT2 · 1 page	View document
9 Dec 2019	CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES	View document
10 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
10 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
10 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
10 Oct 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
29 Nov 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES	View document
19 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
19 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
19 Sep 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
19 Sep 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
28 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018	View document
16 Nov 2017	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES	View document
10 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNTHOMER PLC	View document
8 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Apr 2017	DIRECTOR APPOINTED MR STEPHEN GUY BENNETT	View document
20 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Oct 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES	View document
2 Dec 2015	Annual return made up to 26 September 2015 with full list of shareholders	View document
21 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Feb 2015	DIRECTOR APPOINTED RICHARD ATKINSON	View document
20 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD	View document
8 Oct 2014	Annual return made up to 26 September 2014 with full list of shareholders	View document
15 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Oct 2013	Annual return made up to 26 September 2013 with full list of shareholders	View document
3 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Sep 2012	Annual return made up to 26 September 2012 with full list of shareholders	View document
31 Jul 2012	AUDITOR'S RESIGNATION	View document
24 Jul 2012	AUDITOR'S RESIGNATION	View document
20 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Apr 2012	ADOPT ARTICLES 13/04/2012	View document
20 Apr 2012	STATEMENT OF COMPANY'S OBJECTS	View document
5 Oct 2011	Annual return made up to 26 September 2011 with full list of shareholders	View document
14 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Nov 2010	Annual return made up to 26 September 2010 with full list of shareholders	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Nov 2009	Annual return made up to 26 September 2009 with full list of shareholders	View document
22 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Oct 2008	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Oct 2007	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS	View document
3 Apr 2007	DIRECTOR RESIGNED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Oct 2006	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
7 Sep 2006	DIRECTOR RESIGNED	View document
17 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Oct 2005	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS	View document
26 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	DIRECTOR RESIGNED	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Oct 2003	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS	View document
10 Jul 2003	COMPANY NAME CHANGED E-CATTO LIMITED CERTIFICATE ISSUED ON 10/07/03	View document
1 Jul 2003	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: TEMPLE FIELDS CENTRAL ROAD HARLOW ESSEX CM20 2BH	View document
9 Jun 2003	COMPANY NAME CHANGED TEMPLE FIELDS 508 LIMITED CERTIFICATE ISSUED ON 08/06/03	View document
25 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Oct 2002	RETURN MADE UP TO 26/09/02; NO CHANGE OF MEMBERS	View document
18 Aug 2002	AUDITOR'S RESIGNATION	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Oct 2001	RETURN MADE UP TO 26/09/01; NO CHANGE OF MEMBERS	View document
21 Jun 2001	DIRECTOR RESIGNED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Oct 2000	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS	View document
14 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2000	REGISTERED OFFICE CHANGED ON 06/06/00 FROM: PO BOX 203 GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 3YW	View document
25 May 2000	COMPANY NAME CHANGED WILLIAAM COX PLASTICS STOCKHOLDI NG LIMITED CERTIFICATE ISSUED ON 26/05/00	View document
23 May 2000	NEW DIRECTOR APPOINTED	View document
23 May 2000	DIRECTOR RESIGNED	View document
23 May 2000	DIRECTOR RESIGNED	View document
23 May 2000	DIRECTOR RESIGNED	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Oct 1999	RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS	View document
23 Feb 1999	REGISTERED OFFICE CHANGED ON 23/02/99 FROM: STANHOPE ROAD SWADLINCOTE DERBYSHIRE DE11 9BE	View document
21 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Oct 1998	RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS	View document
6 Oct 1998	SECRETARY RESIGNED	View document
6 Oct 1998	NEW SECRETARY APPOINTED	View document
17 Aug 1998	AUDITOR'S RESIGNATION	View document
10 Feb 1998	CREDIT ACCESSION AGREE 20/01/98	View document
19 Jan 1998	SECRETARY RESIGNED	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	NEW SECRETARY APPOINTED	View document
15 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
6 Jan 1998	COMPANY NAME CHANGED MIDKEM LIMITED CERTIFICATE ISSUED ON 07/01/98	View document
29 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
29 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
13 Oct 1997	RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS	View document
24 Jul 1997	SECRETARY RESIGNED	View document
24 Jul 1997	NEW SECRETARY APPOINTED	View document
15 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
8 Oct 1996	RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS	View document
16 Feb 1996	DIRECTOR RESIGNED	View document
10 Oct 1995	REGISTERED OFFICE CHANGED ON 10/10/95	View document
10 Oct 1995	RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS	View document
10 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
10 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 61 pages	View document
5 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 17/08/93	View document
14 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
12 Oct 1994	RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS	View document
15 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS	View document
13 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Aug 1993	S369(4) SHT NOTICE MEET 17/08/93	View document
7 Jul 1993	LOCATION OF REGISTER OF MEMBERS	View document
7 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Feb 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
26 Nov 1992	DIRECTOR RESIGNED	View document
24 Nov 1992	RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS	View document
19 Jun 1992	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
19 Jun 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jun 1992	NEW DIRECTOR APPOINTED	View document
21 May 1992	DIRECTOR RESIGNED	View document
21 May 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
21 May 1992	REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 46 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD	View document
24 Dec 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
13 Dec 1991	RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS	View document
19 Dec 1990	FULL ACCOUNTS MADE UP TO 30/04/90	View document
13 Dec 1990	RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS	View document
10 Sep 1990	DIRECTOR RESIGNED	View document
22 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 30/04/89	View document
22 Jan 1990	RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS	View document
23 Oct 1989	DIRECTOR RESIGNED	View document
19 Jan 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
15 Dec 1988	REREGISTRATION MEMORANDUM AND ARTICLES	View document
15 Dec 1988	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
15 Dec 1988	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
15 Dec 1988	REREGISTRATION PLC-PRI 191088	View document
14 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Nov 1988	REGISTERED OFFICE CHANGED ON 14/11/88 FROM: 20 ROTHERSTHORPE AVE NORTHAMPTON	View document
8 Nov 1988	RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS; AMEND	View document
28 Jul 1988	RETURN MADE UP TO 14/05/88; NO CHANGE OF MEMBERS	View document
10 May 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/88	View document
10 May 1988	COMPANY NAME CHANGED MIDKEM PLC CERTIFICATE ISSUED ON 11/05/88	View document
10 Mar 1988	DIRECTOR RESIGNED	View document
21 Dec 1987	NC INC ALREADY ADJUSTED 11/11/87	View document
15 Dec 1987	£ NC 10000/50000	View document
14 Dec 1987	REREGISTRATION PRI-PLC 131187	View document
8 Dec 1987	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
8 Dec 1987	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
8 Dec 1987	REREGISTRATION MEMORANDUM AND ARTICLES	View document
8 Dec 1987	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
8 Dec 1987	AUDITORS' REPORT	View document
8 Dec 1987	BALANCE SHEET	View document
24 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 30/04/87	View document
20 Nov 1987	AUDITORS' STATEMENT	View document
26 Feb 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86	View document
26 Feb 1987	RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS	View document
30 Apr 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Apr 1970	CERTIFICATE OF INCORPORATION	View document