ECCERE UK LIMITED
Company number 02281050 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 23 Dec 2025 | Satisfaction of charge 022810500014 in full · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 19 Sep 2025 | Previous accounting period shortened from 2024-12-26 to 2024-12-25 · 1 page | View document |
| 16 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 · 1 page | View document |
| 6 Nov 2024 | Registration of charge 022810500014, created on 2024-11-04 · 38 pages | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 · 1 page | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 29 Apr 2024 | Cessation of Selvan Soobiah as a person with significant control on 2024-04-24 · 1 page | View document |
| 29 Apr 2024 | Notification of Idc Nominees Limited as a person with significant control on 2024-04-24 · 2 pages | View document |
| 11 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 17 May 2023 | Amended total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 6 Apr 2023 | Cessation of Selvan Soobiah as a person with significant control on 2023-04-06 · 1 page | View document |
| 6 Apr 2023 | Notification of Selvan Soobiah as a person with significant control on 2019-08-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 22 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Amended total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 19 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELVAN SOOBIAH | View document |
| 13 Aug 2019 | CESSATION OF DONALD WILLIAM BENTON AS A PSC | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Dec 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD WILLIAM BENTON | View document |
| 2 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 15/01/2018 FOR DONALD WILLIAM BENTON | View document |
| 2 Feb 2018 | CESSATION OF BT TRUSTEES LTD AS A PSC | View document |
| 10 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Nov 2014 | FIRST GAZETTE | View document |
| 3 Nov 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Dec 2013 | Registered office address changed from , 14 Tooks Court, London, EC4A 1LB on 2013-12-02 · 1 page | View document |
| 2 Dec 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 14 TOOKS COURT LONDON EC4A 1LB | View document |
| 15 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 2 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 29 Dec 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BENTON / 06/07/2010 | View document |
| 21 Oct 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 21 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA GEORGIO / 06/07/2010 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Apr 2010 | Annual return made up to 6 July 2009 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Oct 2009 | Annual return made up to 6 July 2007 with full list of shareholders | View document |
| 9 Oct 2009 | Annual return made up to 6 July 2008 with full list of shareholders | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jul 2006 | SECRETARY RESIGNED | View document |
| 28 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 3 KING'S BENCH WALK INNER TEMPLE LONDON. EC4Y 7DJ | View document |
| 12 Apr 2005 | 287 · 1 page | View document |
| 30 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1999 | SECRETARY RESIGNED | View document |
| 26 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 1995 | ALTER MEM AND ARTS 12/09/88 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 26 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS | View document |
| 20 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 6 Jul 1993 | DIRECTOR RESIGNED | View document |
| 6 Jul 1993 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Oct 1992 | DIRECTOR RESIGNED | View document |
| 27 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 28 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 7 Apr 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Mar 1991 | SECRETARY RESIGNED | View document |
| 20 Nov 1990 | DIRECTOR RESIGNED | View document |
| 25 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1989 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 44/45 CHANCERY LANE LONDON WC2A 1JB | View document |
| 13 Jul 1989 | 287 | View document |
| 21 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1988 | ALTER MEM AND ARTS 120988 | View document |
| 15 Sep 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Sep 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/88 | View document |
| 14 Sep 1988 | COMPANY NAME CHANGED SWEDEN FIFTY FOUR LIMITED CERTIFICATE ISSUED ON 15/09/88 | View document |
| 27 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |