ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED
Company number 07021777 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England to Future Space Uwe North Gate Filton Road Bristol BS34 8RB on 2026-05-29 · 1 page | View document |
| 7 Jan 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 23 Nov 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Feb 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 2 Dec 2023 | Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-02 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-17 with updates · 5 pages | View document |
| 10 Jul 2023 | Resolutions · 1 page | View document |
| 10 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-27 · 4 pages | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 10 Jul 2023 | Resolutions | View document |
| 8 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Dec 2022 | 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 |
| 23 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 22 Feb 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 18 Nov 2021 | Registered office address changed from 236 Henleaze Road Bristol BS9 4NG to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 2021-11-18 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 22 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMED KHOSRAVI / 15/02/2018 | View document |
| 19 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR HAMED KHOSRAVI / 15/02/2018 | View document |
| 5 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMED KHOSRAVI / 27/05/2011 | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 236 HENLEAZE ROAD BRISTOL BS9 4NG | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMED KHOSRAVI / 27/05/2011 | View document |
| 27 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HAMED KHOSRAVI / 27/05/2011 | View document |
| 20 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMED KHOSRAVI / 17/09/2010 | View document |
| 20 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 1 Oct 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2009 | COMPANY NAME CHANGED ECLECTIC ENGINEERING SOLUTION & CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/09/09 | View document |
| 17 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |