ECLIPSE DIAGNOSTICS LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 12/02/2512 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 29/01/2529 January 2025 | Previous accounting period shortened from 2025-04-30 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Appointment of Mr Mark Conrad Graham as a director on 2024-04-23 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 01/12/231 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Director's details changed for Mr Richard Matthew Parkin on 2022-11-16 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/03/2230 March 2022 | Second filing of Confirmation Statement dated 2021-04-18 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 12/05/2112 May 2021 | Confirmation statement made on 2021-04-18 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/04/217 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 19/01/2119 January 2021 | CESSATION OF RICHARD MATTHEW PARKIN AS A PSC |
| 19/01/2119 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECLIPSE DIAGNOSTICS GROUP LIMITED |
| 24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW PARKIN / 16/07/2020 |
| 24/07/2024 July 2020 | CESSATION OF DAVID JOHN REES AS A PSC |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REES / 17/04/2020 |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 06/12/186 December 2018 | DIRECTOR'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 |
| 10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 26/05/1626 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW PARKIN / 27/02/2014 |
| 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'S CHANGE OF PARTICULARS / RICHARD MATTHEW PARKIN / 27/02/2014 |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/04/1219 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REES / 01/01/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REES / 01/01/2012 |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/05/113 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/07/1012 July 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REES / 24/04/2009 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM ECLIPSE DIAGNOSTICS LTD 5 CLAY HOUSE HORNINGLOW STREET, BURTON ON TRENT, STAFFORDSHIRE DE14 1NG |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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