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ECCTIS LIMITED

Company number 02405026

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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)
21 Jan 2025	AP01	Appointment of Mrs Catherine Anne Winter as a director on 1 January 2025	View PDF Appointment of Mrs Catherine Anne Winter as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AP01	Appointment of Mr Matthew Peter Ashman as a director on 1 January 2025	View PDF Appointment of Mr Matthew Peter Ashman as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Adrian Howard Pryce as a director on 30 September 2024	View PDF Termination of appointment of Adrian Howard Pryce as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Eve Suzanne Russell as a director on 19 September 2024	View PDF Termination of appointment of Eve Suzanne Russell as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP01	Appointment of Mrs Kate Patricia Admasu as a director on 29 April 2024	View PDF Appointment of Mrs Kate Patricia Admasu as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Thomas Darren Bewick as a director on 1 March 2024	View PDF Termination of appointment of Thomas Darren Bewick as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
07 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director/resignations/company business 19/10/2023	View PDF Resolutions RES13 ‐ Appointment of director/resignations/company business 19/10/2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Peter Martin Wood as a director on 4 October 2023	View PDF Termination of appointment of Peter Martin Wood as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Christopher Stephens as a director on 4 October 2023	View PDF Termination of appointment of Christopher Stephens as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Clare Mathews as a director on 10 October 2023	View PDF Termination of appointment of Clare Mathews as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Paul William Wheeler Norris as a director on 8 October 2023	View PDF Termination of appointment of Paul William Wheeler Norris as a director on 8 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Nicholas Timothy Everett as a director on 3 October 2023	View PDF Termination of appointment of Nicholas Timothy Everett as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Susanna Whalley as a director on 2 October 2023	View PDF Appointment of Susanna Whalley as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Adrian Howard Pryce as a director on 2 October 2023	View PDF Appointment of Mr Adrian Howard Pryce as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mrs Eve Suzanne Russell as a director on 2 October 2023	View PDF Appointment of Mrs Eve Suzanne Russell as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Professor Thomas Darren Bewick as a director on 2 October 2023	View PDF Appointment of Professor Thomas Darren Bewick as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Michael John Cartwright as a director on 30 September 2023	View PDF Termination of appointment of Michael John Cartwright as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	TM02	Termination of appointment of John Nicholas Williams as a secretary on 31 March 2023	View PDF Termination of appointment of John Nicholas Williams as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr Christopher Stephens as a director on 18 October 2022	View PDF Appointment of Mr Christopher Stephens as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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ECCTIS LIMITED

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