ELECO SOFTWARE LIMITED
Company number 02283936 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 4 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 20 May 2024 | Appointment of Mr Duncan James Swallow as a director on 2024-05-13 · 2 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 8 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 2 Dec 2021 | Director's details changed for Mr Jonathan Albert Hunter on 2021-07-01 · 2 pages | View document |
| 10 Nov 2021 | Change of details for Elecosoft Ltd as a person with significant control on 2021-11-09 · 2 pages | View document |
| 27 Oct 2021 | Change of details for Elecosoft Ltd as a person with significant control on 2021-10-27 · 2 pages | View document |
| 25 Oct 2021 | Change of details for Elecosoft Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM PARKWAY HOUSE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKS HP17 8LJ ENGLAND | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAW | View document |
| 31 Mar 2016 | CORPORATE SECRETARY APPOINTED ELECO DIRECTORS LTD | View document |
| 4 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 19 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED NICHOLAS JAMES BAXTER CAW | View document |
| 10 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCULLEN | View document |
| 8 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON | View document |
| 11 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022839360006 | View document |
| 29 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 23 May 2013 | ALTER ARTICLES 10/05/2013 | View document |
| 3 Dec 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Nov 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 14 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 11 Mar 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 1 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 30 Nov 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 14 Nov 2009 | DIRECTOR APPOINTED MR MICHAEL BARRY MCCULLEN | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 27 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 14 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JASON RUDDLE | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BARON | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHELTON | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Mar 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | COMPANY NAME CHANGED CONSULTEC UK LIMITED CERTIFICATE ISSUED ON 19/10/05 | View document |
| 12 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2003 | COMPANY NAME CHANGED CONSULTEC LIMITED CERTIFICATE ISSUED ON 09/10/03 | View document |
| 8 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | COMPANY NAME CHANGED MBA COMPUTING LIMITED CERTIFICATE ISSUED ON 01/07/03 | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2001 | SECRETARY RESIGNED | View document |
| 13 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O ELECO PLC BELCON HOUSE ESSEX ROAD HODDERDON HERTFORDSHIRE EN11 0DR | View document |
| 9 Apr 2001 | SECRETARY RESIGNED | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | View document |
| 28 Sep 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 50 CHURCH STREET WEYBRIDGE SURREY KT13 8DS | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 28 Sep 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Sep 2000 | COMPANY NAME CHANGED AQUABROAD PROJECTS LIMITED CERTIFICATE ISSUED ON 22/09/00 | View document |
| 16 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 21 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 29 Nov 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS | View document |
| 7 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 9 Dec 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 20 Jan 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS | View document |
| 21 Nov 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 48 CHURCH STREET WEYBRIDGE SURREY KT13 8DS | View document |
| 16 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 16 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 29 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Nov 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 6 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 | View document |
| 10 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 14 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ | View document |
| 14 Nov 1988 | ALTER MEM AND ARTS 251088 | View document |
| 4 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |