ECOLLECTIVE LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewRegistered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-08

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23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/08/256 August 2025 Termination of appointment of Hylke Knoop as a director on 2025-07-31

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06/08/256 August 2025 Change of details for Mrs Rebecca Claire Brockwell as a person with significant control on 2025-07-31

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06/08/256 August 2025 Cessation of Hylke Knoop as a person with significant control on 2025-07-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-15 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-11-15 with updates

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08/09/238 September 2023 Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW United Kingdom to Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 2023-09-08

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04/08/234 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-15 with no updates

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04/06/214 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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14/05/2014 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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10/06/1910 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BODDY

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03/12/183 December 2018 CESSATION OF JOHN MARK BODDY AS A PSC

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CLAIRE BROCKWELL / 14/11/2018

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA CLAIRE BROCKWELL / 14/11/2018

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24/05/1824 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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15/09/1715 September 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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16/11/1616 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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