ECLIPSE ACCESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 08/01/258 January 2025 | Appointment of Mrs Marie Ann Rowlands as a director on 2024-10-24 |
| 08/01/258 January 2025 | Appointment of Mr Philip Hughes as a director on 2024-10-24 |
| 08/01/258 January 2025 | Notification of Eas Partnership Ltd as a person with significant control on 2024-10-24 |
| 08/01/258 January 2025 | Cessation of Paul David Hughes as a person with significant control on 2024-10-24 |
| 08/01/258 January 2025 | Termination of appointment of Paul David Hughes as a director on 2024-10-24 |
| 29/10/2429 October 2024 | Registration of charge 054138100003, created on 2024-10-24 |
| 11/10/2411 October 2024 | Registration of charge 054138100002, created on 2024-10-02 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 21/02/2321 February 2023 | Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE England to Unit 10 Hyde Park Trading Estate City Road Stoke-on-Trent ST41DR on 2023-02-21 |
| 21/02/2321 February 2023 | Change of details for Mr Paul David Hughes as a person with significant control on 2023-02-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 570-572 ETRURIA ROAD BASFORD NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0SU ENGLAND |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM UNIT 6 GROVE ROAD INDUSTRIAL ESTATE GROVE ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 4LG |
| 18/05/1618 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/04/1526 April 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 100 |
| 20/04/1520 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM NETHEREND HOUSE PARK LANE HALESOWEN WEST MIDLANDS B63 2RA |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUGHES / 01/01/2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHERYL HUGHES |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 21/01/1221 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/04/117 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUGHES / 01/04/2010 |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 20/04/1020 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM NETHEREND HOSUE PARK LANE HALESOWEN WEST MIDLANDS B63 2RA |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH B70 8TH |
| 26/04/0626 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
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