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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02 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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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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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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18 Oct 2022 |
PSC05 |
Change of details for Eleco Plc as a person with significant control on 12 October 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Muhammad Omar Mohsin Hamid as a director on 24 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Albert Hunter as a director on 24 June 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 9 November 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 27 October 2021
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27 Oct 2021 |
PSC05 |
Change of details for a person with significant control
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25 Oct 2021 |
PSC05 |
Change of details for Eleco Plc as a person with significant control on 6 April 2016
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jan 2021 |
PSC05 |
Change of details for Elecosoft Plc as a person with significant control on 17 July 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Sep 2020 |
AP01 |
Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 16 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of John Henry Beevor Ketteley as a director on 16 September 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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