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ECCULO LTD

Company number 12402556

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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)
08 Jul 2024 AA Micro company accounts made up to 5 April 2024
11 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
13 Oct 2023 AA Micro company accounts made up to 5 April 2023
05 Mar 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
14 Oct 2022 AD01 Registered office address changed from 2 Tawelfan Carway Kidwelly SA17 4HW United Kingdom to Office 3 146/148 Bury Old Road Manchester M45 6AT on 14 October 2022
04 Oct 2022 AA Micro company accounts made up to 5 April 2022
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
27 Dec 2021 AD01 Registered office address changed from 42 Tyle Teg Burry Port Carmarthen SA16 0SS United Kingdom to 2 Tawelfan Carway Kidwelly SA17 4HW on 27 December 2021
14 Oct 2021 AA Micro company accounts made up to 5 April 2021
02 Sep 2021 AD01 Registered office address changed from 17 Tyrisha Road Grovesend Swansea SA4 4WF United Kingdom to 42 Tyle Teg Burry Port Carmarthen SA16 0SS on 2 September 2021
23 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
08 Feb 2021 AD01 Registered office address changed from 1 Plas Bach Cottages Pontyates Llaneli SA15 5UT United Kingdom to 17 Tyrisha Road Grovesend Swansea SA4 4WF on 8 February 2021
06 Sep 2020 AA01 Current accounting period extended from 31 January 2021 to 5 April 2021
14 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-13
06 Jul 2020 AD01 Registered office address changed from 5 Stoke Close Belper DE56 0DN United Kingdom to 1 Plas Bach Cottages Pontyates Llaneli SA15 5UT on 6 July 2020
09 Apr 2020 PSC07 Cessation of Denise Brozeit as a person with significant control on 11 February 2020
31 Mar 2020 PSC01 Notification of Joralen Catipay as a person with significant control on 11 February 2020
20 Feb 2020 TM01 Termination of appointment of Denise Brozeit as a director on 11 February 2020
20 Feb 2020 AP01 Appointment of Ms Joralen Catipay as a director on 11 February 2020
04 Feb 2020 AD01 Registered office address changed from 36 Leeming Gardens Gateshead NE9 6rd United Kingdom to 5 Stoke Close Belper DE56 0DN on 4 February 2020
14 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-14
  • GBP 1