ECLECTIC SYSTEMS PROFESSIONALS LIMITED
Company number 02658216 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Total exemption full accounts made up to 2026-04-05 · 8 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 12 Nov 2025 | Notification of Stephen Gordon Charlton as a person with significant control on 2016-10-31 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mr Charles Michael Smith as a person with significant control on 2016-10-31 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mrs Catherine Julia Smith as a person with significant control on 2016-10-31 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 5 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-04-05 · 8 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2024-04-05 · 7 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2023-04-05 · 7 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2021-04-05 · 8 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 22 Jul 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 25 Jun 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 26 Sep 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Aug 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 4 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 26 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 22 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 16 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 2 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH | View document |
| 8 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 8 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES SMITH | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL SMITH / 14/07/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JULIA SMITH / 14/07/2010 | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL SMITH / 14/07/2010 | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL SMITH / 14/07/2010 | View document |
| 19 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JULIA SMITH / 29/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL SMITH / 29/10/2009 | View document |
| 7 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES SMITH / 01/11/2008 | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SMITH / 01/11/2008 | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM CALGARTH SOUTH LODGE AMBLESIDE ROAD TROUTBECK BRIDGE WINDERMERE CUMBRIA LA23 1LF | View document |
| 4 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES SMITH / 04/11/2008 | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SMITH / 04/11/2008 | View document |
| 4 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 1 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 12 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Nov 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 16 THE HEDGES ST GEORGES WESTON SUPER MARE AVON BS22 0BU | View document |
| 14 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 15 Nov 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 | View document |
| 15 Nov 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 3 Dec 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Nov 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS | View document |
| 8 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 12 Dec 1991 | COMPANY NAME CHANGED LAUNCHTWICE LIMITED CERTIFICATE ISSUED ON 13/12/91 | View document |
| 29 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |