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ELOC8 LTD

Company number 09639522

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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)
14 Feb 2025 AA Micro company accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
20 Jun 2024 AP01 Appointment of Mr Mike Levesque as a director on 1 June 2024
20 Jun 2024 AP01 Appointment of Mr Andrew Norton as a director on 1 June 2024
27 Mar 2024 TM01 Termination of appointment of Graham Bishop as a director on 1 March 2024
27 Mar 2024 TM02 Termination of appointment of Graham Bishop as a secretary on 1 March 2024
16 Sep 2023 AD01 Registered office address changed from 9 Gray Avenue Hesleden Hartlepool Cleveland TS27 4PE England to 175 Byerley Road Shildon DL4 1HN on 16 September 2023
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Jul 2022 AP01 Appointment of Mr Graham Bishop as a director on 7 July 2022
21 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
16 May 2022 AP03 Appointment of Mr Graham Bishop as a secretary on 3 May 2022
28 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
16 Sep 2021 TM02 Termination of appointment of Graham Bishop as a secretary on 13 September 2021
29 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
02 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with updates
15 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
25 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
02 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
08 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017