ECLIPS ENTERPRISE LTD.

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DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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12/06/2512 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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02/10/232 October 2023 Confirmation statement made on 2023-08-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-09-30

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02/10/222 October 2022 Confirmation statement made on 2022-08-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-08-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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26/03/1826 March 2018 COMPANY NAME CHANGED WEALTH BUSINESS XCHANGE LIMITED CERTIFICATE ISSUED ON 26/03/18

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26/03/1826 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/03/183 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 8 IDDESLEIGH ROAD PRESTON LANCASHIRE PR1 4UA ENGLAND

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11/01/1811 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1811 January 2018 COMPANY NAME CHANGED ECLIPS ENTERPRISE LTD CERTIFICATE ISSUED ON 11/01/18

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY

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23/08/1623 August 2016 SECRETARY APPOINTED ADEBISI OLORUNTOYIN DADA

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23/08/1623 August 2016 DIRECTOR APPOINTED MR OLUFEMI DADA

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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23/08/1623 August 2016 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED

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14/04/1614 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/10/142 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/10/106 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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05/10/105 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 24/09/2010

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12/02/1012 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/09/0930 September 2009 DIRECTOR APPOINTED MAUREEN ANNE CAVELEY

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED

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30/09/0930 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/10/087 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/10/0711 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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07/10/047 October 2004 DIRECTOR'S PARTICULARS CHANGED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: C/O ECLIPS UK LIMITED 85 SOUTH STREET DORKING SURREY RH4 2LA

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 48 RHODRONS AVENUE CHESSINGTON SURREY KT9 1BA

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01/10/031 October 2003 SECRETARY RESIGNED

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01/10/031 October 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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