ECLIPSE AH LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Director's details changed for Mrs Alison Shields on 2023-12-13

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14/02/2414 February 2024 Change of details for Mrs Alison Shields as a person with significant control on 2023-12-13

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14/02/2414 February 2024 Registered office address changed from 1 the Wordens Leyland PR25 3DA England to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 2024-02-14

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22/12/2322 December 2023 Confirmation statement made on 2023-12-10 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALISON HUTTON / 12/12/2016

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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13/12/1613 December 2016 APPOINTMENT TERMINATED, SECRETARY JUNE HUTTON

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 1 TALBOT DRIVE EUXTON CHORLEY PR7 6PD ENGLAND

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 1 TALBOT DRIVE, EUXTON CHORLEY LANCS PR7 6PD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1411 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1119 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON HUTTON / 21/01/2010

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21/01/1021 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0720 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/079 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/02/047 February 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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29/10/0329 October 2003 SECRETARY RESIGNED

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29/10/0329 October 2003 NEW SECRETARY APPOINTED

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10/12/0210 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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