ECLECTIC COMPONENTS LIMITED

Company number 06290366 ·

Active

68 filings

Date Filing
19 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
3 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
4 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
23 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 11 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
21 Aug 2023 Unaudited abridged accounts made up to 2022-11-30 · 8 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
8 Jun 2023 Director's details changed for Mr John Michael Palmer on 2023-05-31 · 2 pages View document
8 Jun 2023 Director's details changed for Mr Mark Robert Palmer on 2023-05-31 · 2 pages View document
6 Jun 2023 Registered office address changed from 406a Birmingham Road Wylde Green Sutton Coldfield West Midlands B72 1YJ England to Office 3 South Staffs Freight Terminal Lynn Lane Shenstone Lichfield WS14 0ED on 2023-06-06 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
21 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
3 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PALMER / 20/11/2020 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
16 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
23 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
6 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
18 Apr 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 25 MANEY CORNER BIRMINGHAM SUTTON COLDFIELD WEST MIDLANDS B72 1QL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PALMER View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PALMER View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
25 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
20 Nov 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O ARUNDALES STOWE HOUSE 1688 HIGH STREET, KNOWLE SOLIHULL WEST MIDLANDS B93 0LY View document
8 Sep 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 View document
14 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Jul 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 View document
26 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
26 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PALMER / 18/06/2014 View document
8 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
8 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
8 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PALMER / 01/06/2012 View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
10 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
29 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PALMER / 24/08/2010 View document
24 Jun 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT PALMER / 22/06/2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PALMER / 22/06/2010 View document
22 Jun 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
2 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 22/06/2008 View document
16 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
16 Jul 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
16 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 22/06/2008 View document
16 Jul 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM C/O ARUNDALES, STOWE HOUSE 1688 HIGH STREET, KNOWLE SOLIHULL WEST MIDLANDS B93 0LY View document
12 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/11/08 View document
19 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 View document
22 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document