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E-COLLABORATION LIMITED

Company number 05931421

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC04	Change of details for Mr Nicholas William Daisley as a person with significant control on 22 November 2023	View PDF Change of details for Mr Nicholas William Daisley as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH03	Secretary's details changed for Deborah Puleston on 22 November 2023	View PDF Secretary's details changed for Deborah Puleston on 22 November 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CH01	Director's details changed for Mr Andrew John Hamilton on 22 November 2023	View PDF Director's details changed for Mr Andrew John Hamilton on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mr Nicholas William Daisley on 22 November 2023	View PDF Director's details changed for Mr Nicholas William Daisley on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 45 Park Close Oxford OX2 8NP to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 3 January 2024	View PDF Registered office address changed from 45 Park Close Oxford OX2 8NP to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC01	Notification of Andrew John Hamilton as a person with significant control on 22 November 2023	View PDF Notification of Andrew John Hamilton as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Deborah Puleston as a person with significant control on 22 November 2023	View PDF Cessation of Deborah Puleston as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2023	AP01	Appointment of Mr Andrew John Hamilton as a director on 10 February 2023	View PDF Appointment of Mr Andrew John Hamilton as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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E-COLLABORATION LIMITED

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