ELECHECK (E.S.T.) LIMITED

Company number 02791975

Date	Type	Description	View / Download
26 Jan 2018	PSC04	Change of details for Mr Iain James Cruickshank as a person with significant control on 26 January 2018	(2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Iain James Cruickshank on 26 January 2018	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Rebecca Martin as a director on 30 June 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of David Mark Parnell as a director on 30 November 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,900	(6 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
30 Oct 2015	AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL on 30 October 2015	(1 page)
20 Aug 2015	AP01	Appointment of Rebecca Martin as a director on 23 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Stephen Peter Neeves as a director on 16 July 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Stephen Peter Neeves as a director on 23 June 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,900	(7 pages)
12 Mar 2015	TM01	Termination of appointment of Graham Mcintosh as a director on 12 March 2015	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,900	(6 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
06 Aug 2013	TM01	Termination of appointment of David Pacey as a director	(1 page)
20 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(6 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
11 Sep 2012	AP01	Appointment of Graham Mcintosh as a director	(2 pages)
11 Sep 2012	AP01	Appointment of David Mark Parnell as a director	(2 pages)
10 Sep 2012	AP01	Appointment of Carla Susan Hurrell as a director	(2 pages)
10 Sep 2012	AP01	Appointment of David James Pacey as a director	(2 pages)
13 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)

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