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ECKOS HOLDINGS LIMITED

Company number 11675030

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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 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2024	PSC04	Change of details for Mr. Kevin Flahive as a person with significant control on 2 July 2019	View PDF Change of details for Mr. Kevin Flahive as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mr. Kevin Flahive as a person with significant control on 7 March 2024	View PDF Change of details for Mr. Kevin Flahive as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC04	Change of details for Mr. Kevin Flahive as a person with significant control on 27 June 2023	View PDF Change of details for Mr. Kevin Flahive as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Mr Kevin Flahive on 27 June 2023	View PDF Director's details changed for Mr Kevin Flahive on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AD01	Registered office address changed from 67 Westbury Road Northwood Hertfordshire HA6 3DA United Kingdom to 28 Orbital,25 Business Park Dwight Road Watford WD18 9DA on 27 June 2023	View PDF Registered office address changed from 67 Westbury Road Northwood Hertfordshire HA6 3DA United Kingdom to 28 Orbital,25 Business Park Dwight Road Watford WD18 9DA on 27 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer to the company, the company will issue 1 ordinary shares of £1.00 01/07/2019	View PDF Resolutions RES13 ‐ Transfer to the company, the company will issue 1 ordinary shares of £1.00 01/07/2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 99	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 99 - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-10 - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	CH01	Director's details changed for Mrs. Sinhead Flahive on 13 November 2018	View PDF Director's details changed for Mrs. Sinhead Flahive on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-13 GBP 40	View PDF Incorporation Statement of capital on 2018-11-13 GBP 40 - link opens in a new window - 30 pages (30 pages)

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ECKOS HOLDINGS LIMITED

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