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GEORGE ECKERT LIMITED

Company number 09217561

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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)
18 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
23 May 2024 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
21 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
24 Oct 2023 AA01 Previous accounting period extended from 29 December 2022 to 31 March 2023
27 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
15 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
16 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
13 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
22 Nov 2019 PSC04 Change of details for Mrs Anna Marie Eckert as a person with significant control on 13 November 2019
22 Nov 2019 CH01 Director's details changed for Mrs Anna Marie Eckert on 13 November 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 103
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 103
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 103
24 Dec 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Oct 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
21 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
27 Jul 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017