ECCTIS LIMITED

02405026
SUFFOLK HOUSE SUFFOLK ROAD CHELTENHAM ENGLAND GL50 2ED

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Termination of appointment of director (Adrian Howard Pryce) 1 Buy now
23 Sep 2024 officers Termination of appointment of director (Eve Suzanne Russell) 1 Buy now
30 Aug 2024 accounts Annual Accounts 28 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Appointment of director (Mrs Kate Patricia Admasu) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Thomas Darren Bewick) 1 Buy now
07 Dec 2023 accounts Annual Accounts 27 Buy now
07 Nov 2023 resolution Resolution 2 Buy now
20 Oct 2023 officers Termination of appointment of director (Peter Martin Wood) 1 Buy now
20 Oct 2023 officers Termination of appointment of director (Christopher Stephens) 1 Buy now
20 Oct 2023 officers Termination of appointment of director (Clare Mathews) 1 Buy now
20 Oct 2023 officers Termination of appointment of director (Paul William Wheeler Norris) 1 Buy now
20 Oct 2023 officers Termination of appointment of director (Nicholas Timothy Everett) 1 Buy now
02 Oct 2023 officers Appointment of director (Susanna Whalley) 2 Buy now
02 Oct 2023 officers Appointment of director (Mr Adrian Howard Pryce) 2 Buy now
02 Oct 2023 officers Appointment of director (Mrs Eve Suzanne Russell) 2 Buy now
02 Oct 2023 officers Appointment of director (Professor Thomas Darren Bewick) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Michael John Cartwright) 1 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 officers Termination of appointment of secretary (John Nicholas Williams) 1 Buy now
19 Oct 2022 officers Appointment of director (Mr Christopher Stephens) 2 Buy now
28 Sep 2022 accounts Annual Accounts 26 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Termination of appointment of director (Cloud Bai-Yun) 1 Buy now
24 Mar 2022 accounts Annual Accounts 25 Buy now
07 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Sep 2021 officers Change of particulars for director (Mrs Clare Mathews) 2 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 11 Buy now
18 Mar 2021 officers Appointment of director (Mrs Clare Mathews) 2 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
08 Mar 2021 officers Appointment of director (Mr Nicholas Timothy Everett) 2 Buy now
05 Mar 2021 officers Appointment of director (Mr Peter Martin Wood) 2 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2019 accounts Annual Accounts 9 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 mortgage Registration of a charge 5 Buy now
02 Oct 2018 accounts Annual Accounts 9 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 officers Appointment of secretary (Mr John Nicholas Williams) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Roger William Smith) 1 Buy now
14 Feb 2018 officers Termination of appointment of secretary (Roger William Smith) 1 Buy now
25 Sep 2017 accounts Annual Accounts 11 Buy now
15 Aug 2017 officers Termination of appointment of director (Robert William Cameron Wall) 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 resolution Resolution 25 Buy now
26 Sep 2016 accounts Annual Accounts 6 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 auditors Auditors Resignation Company 1 Buy now
13 Aug 2015 accounts Annual Accounts 22 Buy now
23 Jul 2015 annual-return Annual Return 5 Buy now
19 Nov 2014 officers Appointment of director (Mr Michael John Cartwright) 2 Buy now
17 Sep 2014 auditors Auditors Resignation Company 1 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
14 May 2014 officers Change of particulars for director (Dr Cloud Bai Yun) 2 Buy now
02 May 2014 accounts Annual Accounts 16 Buy now
27 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Feb 2014 resolution Resolution 30 Buy now
30 Jan 2014 officers Termination of appointment of director (Robert Wilson) 1 Buy now
30 Jan 2014 officers Appointment of director (Mr Paul William Wheeler Norris) 2 Buy now
30 Jan 2014 officers Appointment of director (Mr Roger William Smith) 2 Buy now
30 Jan 2014 officers Appointment of director (Mr Robert William Cameron Wall) 2 Buy now
30 Jan 2014 officers Termination of appointment of director (Adrian Perry) 1 Buy now
30 Jan 2014 officers Termination of appointment of director (Penelope Chapman) 1 Buy now
30 Jan 2014 officers Termination of appointment of director (Craig Heldman) 1 Buy now
28 Jan 2014 officers Appointment of director (Mr Robert Allen Wilson) 2 Buy now
27 Jan 2014 officers Appointment of director (Mr Adrian Perry) 2 Buy now
27 Jan 2014 officers Appointment of director (Ms Penelope Claire Chapman) 2 Buy now
23 Jul 2013 annual-return Annual Return 4 Buy now
14 Feb 2013 accounts Annual Accounts 18 Buy now
24 Jul 2012 annual-return Annual Return 4 Buy now
09 Jul 2012 officers Termination of appointment of director (Adam Webster) 1 Buy now
09 Jan 2012 accounts Annual Accounts 17 Buy now
05 Aug 2011 annual-return Annual Return 5 Buy now
05 Aug 2011 officers Change of particulars for director (Mr Adam Bjorn Webster) 2 Buy now
21 Jan 2011 accounts Annual Accounts 17 Buy now
22 Jul 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 officers Change of particulars for director (Craig Stanton Heldman) 2 Buy now
22 Jul 2010 officers Change of particulars for director (Adam Bjorn Webster) 2 Buy now
22 Jul 2010 officers Change of particulars for director (Dr Cloud Bai Yun) 2 Buy now
23 Jun 2010 officers Appointment of secretary (Mr Roger William Smith) 1 Buy now
23 Jun 2010 officers Termination of appointment of secretary (Roger King) 1 Buy now
17 Jun 2010 officers Termination of appointment of director (Adrian Bridgewater) 1 Buy now
19 Feb 2010 accounts Annual Accounts 18 Buy now
18 Nov 2009 officers Termination of appointment of director (Leonard Metheny) 1 Buy now
21 Jul 2009 annual-return Return made up to 17/07/09; full list of members 5 Buy now
17 Jul 2009 address Registered office changed on 17/07/2009 from wenn townsend 30 st giles oxford OX1 3LE 1 Buy now
12 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
12 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
11 Dec 2008 accounts Annual Accounts 13 Buy now
02 Nov 2008 officers Director appointed leonard metheny 2 Buy now
29 Sep 2008 officers Appointment terminated director christopher letcher 1 Buy now
24 Sep 2008 officers Director appointed adam bjorn webster 1 Buy now
23 Sep 2008 officers Director appointed craig stanton heldman 1 Buy now
08 Sep 2008 annual-return Return made up to 17/07/08; full list of members 7 Buy now
08 Sep 2008 accounts Accounting reference date shortened from 01/01/2009 to 30/09/2008 1 Buy now
05 Jun 2008 accounts Annual Accounts 6 Buy now