ELECOSOFT LTD
Company number 02734227 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 15 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 13 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 | Full accounts made up to 2022-12-31 · 14 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 18 Oct 2022 | Change of details for Eleco Plc as a person with significant control on 2022-10-12 · 2 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 |
| 9 Nov 2021 | Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-11-09 · 1 page | View document |
| 27 Oct 2021 | Change of details for a person with significant control · 2 pages | View document |
| 27 Oct 2021 | Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 2021-10-27 · 1 page | View document |
| 25 Oct 2021 | Change of details for Eleco Plc as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 14 pages | View document |
| 17 Jul 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jul 2020 | COMPANY NAME CHANGED ELECO LTD CERTIFICATE ISSUED ON 17/07/20 | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027342270005 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER | View document |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM BUCKS HP17 8LJ ENGLAND | 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 |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING | 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 DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND | 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 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 |
| 30 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW COURTS | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAW | View document |
| 26 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 19 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jun 2015 | COMPANY NAME CHANGED ELECOSOFT LIMITED CERTIFICATE ISSUED ON 10/06/15 | View document |
| 9 Jun 2015 | SECRETARY APPOINTED MR ANDREW LLEWELLYN COURTS | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES BAXTER CAW | View document |
| 26 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270002 | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270003 | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027342270001 | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027342270004 | View document |
| 16 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027342270002 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027342270003 | View document |
| 23 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 23 May 2013 | ALTER ARTICLES 10/05/2013 | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027342270001 | View document |
| 3 May 2013 | DIRECTOR APPOINTED JOHN HENRY BEEVOR KETTELEY | View document |
| 11 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 3 Dec 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Mar 2012 | COMPANY NAME CHANGED ELECO HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/03/12 | View document |
| 22 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 14 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 10 Mar 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 20 Dec 2010 | Annual return made up to 10 December 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 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING | 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 |
| 29 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 22 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2008 | COMPANY NAME CHANGED ELECO BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 15/12/08 | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTS. EN11 0DR | View document |
| 10 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 31 Oct 2000 | S366A DISP HOLDING AGM 06/10/00 | View document |
| 24 May 2000 | £ NC 10000/1000000 26/04/00 | View document |
| 24 May 2000 | NC INC ALREADY ADJUSTED 26/04/00 | View document |
| 24 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/00 | View document |
| 3 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 10/12/99; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 1999 | COMPANY NAME CHANGED ELECO LIMITED CERTIFICATE ISSUED ON 05/01/99 | View document |
| 26 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 16 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1997 | DIRECTOR RESIGNED | View document |
| 16 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 21 Aug 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 15 Aug 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 28 Jul 1994 | 363S · 8 pages | View document |
| 28 Jul 1994 | 363S · 8 pages | View document |
| 28 Jul 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 17 Jun 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS | View document |
| 18 Apr 1994 | 363A · 8 pages | View document |
| 18 Apr 1994 | 363A · 8 pages | View document |
| 18 Apr 1994 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 Mar 1994 | FIRST GAZETTE | View document |
| 18 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 12 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 24 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |