ECCEL TECHNOLOGY LIMITED

Company number 05614911

Date	Type	Description	View / Download
21 Nov 2018	SH06	Cancellation of shares. Statement of capital on 26 October 2018 GBP 650	(4 pages)
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
31 Aug 2018	PSC02	Notification of Line One Sales Ltd as a person with significant control on 19 September 2017	(2 pages)
31 Aug 2018	PSC01	Notification of Sharon Turner as a person with significant control on 16 March 2018	(2 pages)
31 Aug 2018	PSC04	Change of details for Mr Darren John Turner as a person with significant control on 16 March 2018	(2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
31 Jul 2017	TM01	Termination of appointment of Damian Gowor as a director on 31 July 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Christopher Richard Stevens as a director on 8 June 2017	(2 pages)
04 May 2017	MR01	Registration of charge 056149110001, created on 2 May 2017	(23 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,150	(3 pages)
28 Jul 2016	AD01	Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to 198 Station Road Station Road Glenfield Leicester LE3 8GT on 28 July 2016	(1 page)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,100	(5 pages)
14 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,100	(5 pages)
07 Sep 2015	AP01	Appointment of Mr Damian Gowor as a director on 1 September 2015	(2 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 1,100	(3 pages)
04 Sep 2015	AD01	Registered office address changed from 1st Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB to 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 4 September 2015	(1 page)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Aug 2015	TM01	Termination of appointment of Amy Evans as a director on 31 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Ian David Evans as a director on 31 July 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Amy Evans as a secretary on 31 July 2015	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)