ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/08/2316 August 2023 | Satisfaction of charge 051244130004 in full |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 07/03/237 March 2023 | Director's details changed for Mr Richard Matthew Parkin on 2022-11-16 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 03/03/223 March 2022 | Director's details changed for Mr Mark Conrad Graham on 2022-02-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/07/2114 July 2021 | Satisfaction of charge 051244130002 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 1 in full |
| 22/02/2122 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | PSC'S CHANGE OF PARTICULARS / ECLIPSE DIAGNOSTICS GROUP LIMITED / 18/01/2021 |
| 19/01/2119 January 2021 | CESSATION OF RICHARD MATTHEW PARKIN AS A PSC |
| 19/01/2119 January 2021 | PSC'S CHANGE OF PARTICULARS / ECLIPSE DIAGNOSTICS GROUP LIMITED / 18/01/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MRS ELAINE ANN PARKIN |
| 17/07/2017 July 2020 | CESSATION OF DAVID JOHN REES AS A PSC |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, SECRETARY GEMMA REES |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECLIPSE DIAGNOSTICS GROUP LIMITED |
| 26/06/2026 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051244130003 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/03/1915 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 10/12/1810 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MATTHEW PARKIN / 06/12/2018 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD MATTHEW PARKIN / 06/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW PARKIN / 06/12/2018 |
| 06/12/186 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE PARKIN / 06/12/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/09/1811 September 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 20/04/1820 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / DAVID JOHN REES / 01/02/2018 |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD MATTHEW PARKIN / 01/02/2018 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/03/1615 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/04/1527 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 24/04/1524 April 2015 | SUB-DIVISION 31/03/15 |
| 24/04/1524 April 2015 | SECRETARY APPOINTED GEMMA REES |
| 17/04/1517 April 2015 | SECRETARY APPOINTED ELAINE PARKIN |
| 17/04/1517 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/03/1424 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW PARKIN / 27/02/2014 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN REES |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM ECLIPSE HOUSE GRANARY WHARF WESTMORE ROAD BURTON ON TRENT STAFFS DE14 1QU |
| 27/02/1427 February 2014 | SECRETARY APPOINTED RICHARD MATTHEW PARKIN |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REES / 27/02/2014 |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051244130003 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051244130002 |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REES / 01/01/2012 |
| 01/03/121 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/03/1114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/04/1016 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM CLAY HOUSE 5 HORNINGLOW STREET BURTON ON TRENT STAFFORDSHIRE DE14 1NG |
| 08/10/088 October 2008 | SECRETARY APPOINTED JOHN RODERICK REES |
| 17/09/0817 September 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA REES |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 47 PENYMYNYDD ROAD PENYFFORDD CHESTER FLINTSHIRE CH4 0LF |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 69 WOODLAND ROAD WHITBEY SOUTH WIRRAL CH65 6PP |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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