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ELECOSOFT LTD

Company number 02734227

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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)
30 Dec 2024	CS01	Confirmation statement made on 30 December 2024 with no updates	View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 13 pages (13 pages)
20 May 2024	AP01	Appointment of Mr Duncan James Swallow as a director on 13 May 2024	View PDF Appointment of Mr Duncan James Swallow as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 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 - 14 pages (14 pages)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	PSC05	Change of details for Eleco Plc as a person with significant control on 12 October 2022	View PDF Change of details for Eleco Plc as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 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 - 14 pages (14 pages)
03 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CH01	Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021	View PDF Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 27 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC05	Change of details for Eleco Plc as a person with significant control on 6 April 2016	View PDF Change of details for Eleco Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
14 Apr 2021	TM01	Termination of appointment of Benjamin Stuart Moralee as a director on 26 March 2021	View PDF Termination of appointment of Benjamin Stuart Moralee as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
01 Jan 2021	PSC05	Change of details for Elecosoft Plc as a person with significant control on 17 July 2020	View PDF Change of details for Elecosoft Plc as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	TM01	Termination of appointment of John Henry Beevor Ketteley as a director on 23 September 2020	View PDF Termination of appointment of John Henry Beevor Ketteley as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mr Benjamin Stuart Moralee as a director on 23 September 2020	View PDF Appointment of Mr Benjamin Stuart Moralee as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-04 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)

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ELECOSOFT LTD

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