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ECCLESTON CONSULTING LIMITED

Company number 07463292

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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)
23 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 3
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jun 2013 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 3
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 2
30 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Isabelle Sully on 7 July 2011
29 Jul 2011 CH01 Director's details changed for Zoe Eccleston on 7 July 2011
29 Jul 2011 CH01 Director's details changed for Professor Christopher Eccleston on 7 July 2011
01 Mar 2011 AP01 Appointment of Isabelle Sully as a director
01 Mar 2011 AP01 Appointment of Professor Christopher Eccleston as a director
01 Mar 2011 AP01 Appointment of Zoe Eccleston as a director
20 Dec 2010 CERTNM Company name changed ecclestone consulting LIMITED\certificate issued on 20/12/10
  • RES15 ‐ Change company name resolution on 2010-12-18
  • NM01 ‐ Change of name by resolution
14 Dec 2010 TM01 Termination of appointment of Graham Stephens as a director
08 Dec 2010 NEWINC Incorporation