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ECCELEARNING LIMITED

Company number 09672874

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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)
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 257.551
08 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
25 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
25 Jul 2019 CH01 Director's details changed for Louis Pfitzner on 17 July 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
25 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
25 Jul 2017 PSC07 Cessation of Geoffrey Thomas Andrews as a person with significant control on 31 March 2017
25 Jul 2017 PSC04 Change of details for Max Aebi as a person with significant control on 2 February 2017
25 Jul 2017 PSC01 Notification of Geoffrey Andrews as a person with significant control on 2 February 2017
20 Jun 2017 AA Total exemption full accounts made up to 30 June 2016
23 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 256.371
25 Apr 2017 AP01 Appointment of Louis Pfitzner as a director on 23 March 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016