EKLECTICA LTD

Company number 01959415

Date	Type	Description	View / Download
10 Jan 2024	AA	Total exemption full accounts made up to 30 December 2022	(8 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
25 Sep 2023	AP03	Appointment of Ms Paula Wright as a secretary on 12 September 2023	(2 pages)
01 Sep 2023	TM02	Termination of appointment of Grace Kennedy as a secretary on 31 August 2023	(1 page)
01 Sep 2023	TM02	Termination of appointment of Mark Turtle as a secretary on 31 January 2023	(1 page)
29 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	(3 pages)
07 Mar 2023	TM01	Termination of appointment of Mark Richard Turtle as a director on 17 February 2023	(1 page)
24 Jan 2023	AP03	Appointment of Miss Grace Kennedy as a secretary on 24 January 2023	(2 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
27 Jan 2022	AP01	Appointment of Mr Mark Richard Turtle as a director on 20 January 2022	(2 pages)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
20 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
20 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)