Eclectic Systems Professionals Ltd was founded on 29 October 1991 with its registered office in Hexham, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Smith, Catherine Julia, Smith, Charles Michael. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Catherine Julia | 18 November 1991 | - | 1 |
SMITH, Charles Michael | 18 November 1991 | 08 November 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 07 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 01 November 2017 | |
MR04 - N/A | 08 September 2017 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 01 November 2016 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 01 June 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 14 July 2011 | |
TM01 - Termination of appointment of director | 08 November 2010 | |
TM02 - Termination of appointment of secretary | 08 November 2010 | |
AR01 - Annual Return | 08 November 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 November 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 November 2010 | |
AA - Annual Accounts | 20 July 2010 | |
CH03 - Change of particulars for secretary | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH03 - Change of particulars for secretary | 14 July 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2009 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 04 November 2008 | |
353 - Register of members | 04 November 2008 | |
287 - Change in situation or address of Registered Office | 04 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
AA - Annual Accounts | 25 July 2008 | |
363s - Annual Return | 01 November 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 15 June 2006 | |
363s - Annual Return | 09 November 2005 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 01 November 2003 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 01 August 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 09 August 2001 | |
225 - Change of Accounting Reference Date | 12 December 2000 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 24 March 2000 | |
363s - Annual Return | 10 November 1999 | |
AA - Annual Accounts | 13 March 1999 | |
363s - Annual Return | 18 November 1998 | |
AA - Annual Accounts | 04 June 1998 | |
363s - Annual Return | 17 November 1997 | |
AA - Annual Accounts | 13 June 1997 | |
363s - Annual Return | 12 November 1996 | |
287 - Change in situation or address of Registered Office | 17 April 1996 | |
AA - Annual Accounts | 14 March 1996 | |
363s - Annual Return | 20 October 1995 | |
395 - Particulars of a mortgage or charge | 16 May 1995 | |
AA - Annual Accounts | 21 February 1995 | |
363s - Annual Return | 15 November 1994 | |
288 - N/A | 15 November 1994 | |
288 - N/A | 15 November 1994 | |
AA - Annual Accounts | 21 February 1994 | |
363s - Annual Return | 03 December 1993 | |
AA - Annual Accounts | 25 February 1993 | |
363s - Annual Return | 08 November 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 January 1992 | |
MEM/ARTS - N/A | 18 December 1991 | |
288 - N/A | 16 December 1991 | |
288 - N/A | 16 December 1991 | |
287 - Change in situation or address of Registered Office | 16 December 1991 | |
CERTNM - Change of name certificate | 12 December 1991 | |
NEWINC - New incorporation documents | 29 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 07 May 1995 | Fully Satisfied |
N/A |