ECCLES GRID STABILITY LIMITED

Company number 11323302 ·

Active

23 filings

Date Filing
26 Jan 2026 Appointment of Mr Laurence William Goodman as a director on 2026-01-23 · 2 pages View document
2 Jan 2026 Termination of appointment of Edward William Linton Sumption as a director on 2025-12-19 · 1 page View document
15 Dec 2025 Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 20 Red Lion Street London WC1R 4PS on 2025-12-15 · 1 page View document
15 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
28 Jul 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
22 Apr 2024 Change of details for Amp Project Holdings Limited as a person with significant control on 2023-09-15 · 2 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-22 with updates · 4 pages View document
13 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
21 Dec 2023 GUARANTEE2 · 3 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
7 Mar 2023 Appointment of Mr Bruno Leo Nello Berardelli as a director on 2023-03-07 · 2 pages View document
7 Mar 2023 Appointment of Mr Edward William Linton Sumption as a director on 2023-03-07 · 2 pages View document
28 Feb 2023 Termination of appointment of Rudolf Grabowski as a director on 2023-02-28 · 1 page View document
22 Apr 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
29 Jul 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
7 Aug 2020 COMPANY NAME CHANGED URBAN RESERVE (ASSETCO 3) LIMITED CERTIFICATE ISSUED ON 07/08/20 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
15 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL VIGARIO View document
8 Jan 2020 DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL View document
17 Jun 2019 COMPANY NAME CHANGED URBAN RESERVE (LONDON) LIMITED CERTIFICATE ISSUED ON 17/06/19 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
23 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document