ECCTIS LIMITED

Company number 02405026

Date	Type	Description	View / Download
04 Apr 2022	TM01	Termination of appointment of Cloud Bai-Yun as a director on 4 April 2022	(1 page)
24 Mar 2022	AA	Full accounts made up to 30 June 2021	(25 pages) Download iXBRL
07 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
09 Sep 2021	CH01	Director's details changed for Mrs Clare Mathews on 1 September 2021	(2 pages)
26 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
10 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(11 pages) Download iXBRL
18 Mar 2021	AP01	Appointment of Mrs Clare Mathews as a director on 1 March 2021	(2 pages)
18 Mar 2021	PSC07	Cessation of Cloud Bai-Yun as a person with significant control on 16 February 2021	(3 pages)
08 Mar 2021	AP01	Appointment of Mr Nicholas Timothy Everett as a director on 1 March 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Peter Martin Wood as a director on 1 March 2021	(2 pages)
02 Mar 2021	PSC02	Notification of Grs (Holdings) Limited as a person with significant control on 6 April 2016	(4 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
27 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
30 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
13 Nov 2018	MR01	Registration of charge 024050260003, created on 12 November 2018	(5 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
25 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
29 May 2018	AP03	Appointment of Mr John Nicholas Williams as a secretary on 21 May 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Roger William Smith as a director on 12 January 2018	(1 page)
14 Feb 2018	TM02	Termination of appointment of Roger William Smith as a secretary on 12 January 2018	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
15 Aug 2017	TM01	Termination of appointment of Robert William Cameron Wall as a director on 4 August 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
08 Dec 2016	AD01	Registered office address changed from Oriel House Oriel Road Cheltenham Gloucestershire GL50 1XP to Suffolk House Suffolk Road Cheltenham GL50 2ED on 8 December 2016	(1 page)

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