Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ECLECTIC CAPITAL LIMITED

Company number 08587951

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
08 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
24 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 30 September 2022
09 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
03 Mar 2022 CS01 Confirmation statement made on 5 November 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
25 Oct 2020 AD01 Registered office address changed from 4th Floor, 43 Berkeley Square 4th Floor, 43 Berkeley Square London W1J 5FJ England to 4th Floor, 43 Berkeley Square London W1J 5FJ on 25 October 2020
25 Oct 2020 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 4th Floor, 43 Berkeley Square 4th Floor, 43 Berkeley Square London W1J 5FJ on 25 October 2020
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Mar 2020 PSC04 Change of details for Mrs Nika Kirpichenko as a person with significant control on 8 March 2020
20 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
20 Mar 2020 CH01 Director's details changed for Mrs Nika Kirpichenko on 8 March 2020
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
10 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC01 Notification of Nika Kirpichenko as a person with significant control on 6 April 2016
05 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 108,000,100
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015