ECLECTEC LTD
Company number 12203386 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 25 May 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 6 Oct 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Oct 2025 | Resolutions · 2 pages | View document |
| 6 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 6 pages | View document |
| 26 May 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 25 Mar 2025 | Change of details for Mr Jeremy Walker as a person with significant control on 2025-03-20 · 2 pages | View document |
| 25 Mar 2025 | Change of details for Mrs Francesca Peta Walker as a person with significant control on 2025-03-20 · 2 pages | View document |
| 24 Mar 2025 | Change of details for Mrs Francesca Peta Walker as a person with significant control on 2025-03-20 · 2 pages | View document |
| 24 Mar 2025 | Change of details for Mr Jeremy Walker as a person with significant control on 2025-03-20 · 2 pages | View document |
| 24 Mar 2025 | Director's details changed for Mr Jeremy Walker on 2025-03-20 · 2 pages | View document |
| 24 Mar 2025 | Director's details changed for Mrs Francesca Peta Walker on 2025-03-20 · 2 pages | View document |
| 24 Mar 2025 | Director's details changed for Mr Jeremy Walker on 2025-03-20 · 2 pages | View document |
| 13 Mar 2025 | Registered office address changed from 12 Church Acre Bradford-on-Avon Wiltshire BA15 1RL England to 51-52 Elbow Cottage Turleigh Bradford-on-Avon BA15 2LZ on 2025-03-13 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Apr 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 5 pages | View document |
| 31 Jul 2023 | Change of details for Mr Jeremy Walker as a person with significant control on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Notification of Francesca Peta Walker as a person with significant control on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Change of details for Mr Jeremy Walker as a person with significant control on 2023-07-28 · 2 pages | View document |
| 29 Mar 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 10 May 2022 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-15 with updates · 4 pages | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 9 Apr 2021 | DIRECTOR APPOINTED MRS FRANCESCA PETA WALKER | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | View document |
| 12 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |