Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
AP01 |
Appointment of Mr Duncan James Swallow as a director on 13 May 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021
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10 Nov 2021 |
PSC05 |
Change of details for Elecosoft Ltd as a person with significant control on 9 November 2021
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27 Oct 2021 |
PSC05 |
Change of details for Elecosoft Ltd as a person with significant control on 27 October 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 66 Clifton Street London EC2A 4HB England to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 27 October 2021
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25 Oct 2021 |
PSC05 |
Change of details for Elecosoft Ltd as a person with significant control on 4 July 2018
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Apr 2021 |
TM01 |
Termination of appointment of Benjamin Stuart Moralee as a director on 26 March 2021
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01 Jan 2021 |
PSC05 |
Change of details for Eleco Ltd as a person with significant control on 17 July 2020
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01 Jan 2021 |
TM02 |
Termination of appointment of Andrew Llewellyn Courts as a secretary on 31 December 2020
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
AP01 |
Appointment of Mr Benjamin Stuart Moralee as a director on 30 November 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of John Henry Beevor Ketteley as a director on 23 September 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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22 Nov 2018 |
TM01 |
Termination of appointment of Ian Charles Jones as a director on 21 November 2018
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22 Nov 2018 |
PSC07 |
Cessation of Shiresoft Limited as a person with significant control on 5 July 2018
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17 Aug 2018 |
PSC02 |
Notification of Eleco Ltd as a person with significant control on 4 July 2018
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