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ECCEL TECHNOLOGY LIMITED

Company number 05614911

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
04 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with updates
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 781
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 AP01 Appointment of Miss Jessica Michelle Beedle as a director on 1 June 2023
13 Jun 2023 AD01 Registered office address changed from 198 Station Road Station Road Glenfield Leicester LE3 8GT England to Unit 16B Fir Tree Lane Groby Leicester LE6 0FH on 13 June 2023
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 766
05 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 736
17 Jan 2022 MR04 Satisfaction of charge 056149110001 in full
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 700
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
22 Jun 2020 AP01 Appointment of Mr Lewis Alexander Turner as a director on 22 June 2020
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 PSC07 Cessation of Line One Sales Ltd as a person with significant control on 27 October 2018
03 Dec 2018 SH03 Purchase of own shares.
26 Nov 2018 AP01 Appointment of Mrs Sharon Dawn Turner as a director on 26 October 2018
26 Nov 2018 TM01 Termination of appointment of Christopher Richard Stevens as a director on 26 October 2018
26 Nov 2018 TM01 Termination of appointment of Gary Austin Spinks as a director on 26 October 2018