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ELECOSOFT UK LTD

Company number 02021387

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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)
04 Oct 2024 AA Full accounts made up to 31 December 2023
28 Aug 2024 MR04 Satisfaction of charge 4 in full
28 Aug 2024 MR04 Satisfaction of charge 5 in full
13 Jun 2024 TM01 Termination of appointment of David Aled Hughes as a director on 12 June 2024
20 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
08 Sep 2023 AP01 Appointment of Mr David Aled Hughes as a director on 6 September 2023
08 Jul 2023 AA Full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
21 Nov 2022 TM01 Termination of appointment of Richard Choi as a director on 10 November 2022
12 Jul 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 AP01 Appointment of Mr Richard Choi as a director on 20 June 2022
27 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
02 Dec 2021 CH01 Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021
11 Nov 2021 PSC05 Change of details for Asta Group Ltd as a person with significant control on 9 November 2021
27 Oct 2021 PSC05 Change of details for Asta Group Ltd as a person with significant control on 27 October 2021
25 Oct 2021 PSC05 Change of details for Asta Group Ltd as a person with significant control on 6 April 2016
30 Sep 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 TM01 Termination of appointment of John Henry Beevor Ketteley as a director on 23 September 2020
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
22 Nov 2018 TM01 Termination of appointment of Ian Charles Jones as a director on 21 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017