ECLIPSE BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/10/2317 October 2023 | Termination of appointment of Leanne Wall as a secretary on 2023-10-16 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-19 with updates |
| 11/08/2311 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | |
| 12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/01/2212 January 2022 | |
| 05/10/215 October 2021 | Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-19 with no updates |
| 04/08/214 August 2021 | |
| 17/06/2117 June 2021 | |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR STEVEN MARK CARTER |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG VIDLER |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | AUDITOR'S RESIGNATION |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 30/12/13 |
| 08/10/148 October 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR CRAIG GORDON VIDLER |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT |
| 15/09/1415 September 2014 | SECRETARY APPOINTED MR RODERICK GUY BARROW |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
| 08/10/138 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 08/10/138 October 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT |
| 27/09/1127 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK CARTER / 18/10/2005 |
| 15/06/0915 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0915 June 2009 | NC INC ALREADY ADJUSTED 28/05/09 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MR MARK ANDREW KINGSTON |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | CONVE |
| 14/10/0814 October 2008 | CONVE |
| 10/10/0810 October 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NC INC ALREADY ADJUSTED 29/06/05 |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | COMPANY NAME CHANGED BELLE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 17/06/05 |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ |
| 05/11/985 November 1998 | COMPANY NAME CHANGED PARKINSON JV FORTY-FOUR LIMITED CERTIFICATE ISSUED ON 06/11/98 |
| 27/08/9827 August 1998 | S366A DISP HOLDING AGM 24/08/98 |
| 27/08/9827 August 1998 | S252 DISP LAYING ACC 24/08/98 |
| 27/08/9827 August 1998 | S386 DISP APP AUDS 24/08/98 |
| 26/08/9826 August 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 19/08/9819 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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