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EKLECTICA LTD

Company number 01959415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
20 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
15 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
15 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
15 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
03 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with updates
28 Mar 2019 AP03 Appointment of Mr Mark Turtle as a secretary on 28 March 2019
27 Mar 2019 TM02 Termination of appointment of Robert Christopher Holgate as a secretary on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Robert Christopher Holgate as a director on 27 March 2019
17 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
01 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
27 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
15 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 Mar 2017 AP01 Appointment of Mr Robet Christopher Holgate as a director on 1 March 2017
01 Mar 2017 CERTNM Company name changed blackgang caterers LIMITED\certificate issued on 01/03/17
  • RES15 ‐ Change company name resolution on 2017-02-28