ELDRICKCO LIMITED

Company number 11273463 ·

Active

45 filings

Date Filing
4 Jul 2026 AGREEMENT2 · 1 page View document
4 Jul 2026 GUARANTEE2 · 2 pages View document
4 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 12 pages View document
4 Jul 2026 PARENT_ACC · 36 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
19 Feb 2026 Registration of charge 112734630003, created on 2026-02-17 · 80 pages View document
23 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 13 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Jun 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 12 pages View document
15 Jun 2024 AGREEMENT2 · 1 page View document
15 Jun 2024 GUARANTEE2 · 3 pages View document
15 Jun 2024 PARENT_ACC · 39 pages View document
29 Mar 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
19 Jun 2023 GUARANTEE2 · 3 pages View document
19 Jun 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 12 pages View document
19 Jun 2023 PARENT_ACC · 39 pages View document
19 Jun 2023 AGREEMENT2 · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
5 Apr 2022 Confirmation statement made on 2022-03-22 with no updates · 3 pages View document
4 Mar 2022 Termination of appointment of Simon Jones as a director on 2022-02-28 · 1 page View document
8 Jul 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 12 pages View document
8 Jul 2021 GUARANTEE2 · 3 pages View document
8 Jul 2021 PARENT_ACC · 40 pages View document
8 Jul 2021 AGREEMENT2 · 1 page View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
7 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112734630001 View document
28 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112734630002 View document
6 Aug 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
6 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View document
6 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View document
6 Aug 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
9 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR ARVIND TEWARI View document
29 May 2018 DIRECTOR APPOINTED MR THIERRY DELSOL View document
29 May 2018 DIRECTOR APPOINTED MR PAUL STEPHENS View document
29 May 2018 DIRECTOR APPOINTED MR SIMON JONES View document
29 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM C/O ROPES & GRAY INTERNATIONAL LLP 60 LUDGATE HILL LONDON EC4M 7AW UNITED KINGDOM View document
29 May 2018 CURRSHO FROM 31/03/2019 TO 30/09/2018 View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR BILL PRIESTLEY View document
18 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112734630001 View document
12 Apr 2018 CHANGE OF COMPANY NAME 27/03/2018 View document
27 Mar 2018 COMPANY NAME CHANGED UCHITELCO LIMITED CERTIFICATE ISSUED ON 27/03/18 View document
23 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document