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ECLECSYS LIMITED

Company number 07291145

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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)
09 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 22/02/2016
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2016 SH08 Change of share class name or designation
27 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Aug 2015 AA01 Previous accounting period shortened from 29 November 2014 to 28 November 2014
04 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
07 Jul 2015 TM01 Termination of appointment of Garry Postlethwaite as a director on 16 June 2015
27 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013
25 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
16 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 CH01 Director's details changed for Mr Garry Postlethwaite on 16 July 2013
24 Jun 2013 CH01 Director's details changed for Mrs Jacqueline Sheila Lowry on 24 June 2013
18 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Aug 2012 AP01 Appointment of Mr Garry Postlethwaite as a director
29 Aug 2012 TM01 Termination of appointment of John Lowry as a director
09 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
11 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 November 2011
06 Feb 2012 CH01 Director's details changed for Mr John Howard Lowry on 6 February 2012
06 Feb 2012 CH01 Director's details changed for Mrs Jacqueline Sheila Lowry on 6 February 2012
30 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
22 Jun 2010 NEWINC Incorporation