ECCELSO LIMITED
Company number 06361852 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-05 with updates · 7 pages | View document |
| 23 Jul 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 6 Apr 2022 | Appointment of Mr Michael Jones as a director on 2022-03-24 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-09-05 with updates · 7 pages | View document |
| 5 Oct 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS OGDEN | View document |
| 6 Nov 2011 | DIRECTOR APPOINTED MISS ALEXIS LOUISE OGDEN | View document |
| 17 Oct 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 16 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ELSJE VANCOILLIE | View document |
| 8 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / GORDON KIRKWOOD / 01/10/2009 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON KIRKWOOD / 01/10/2009 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSJE VERONIQUE MARIA VANCOILLIE / 01/10/2009 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Oct 2009 | Annual return made up to 5 September 2009 with full list of shareholders | View document |
| 29 Sep 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: G OFFICE CHANGED 03/10/07 20 STATION ROAD RADYR CARDIFF CF15 8AA | View document |
| 5 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |