ECLIPSE FINANCIAL MANAGEMENT LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewAccounts for a small company made up to 2024-12-31

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10/02/2510 February 2025 Accounts for a small company made up to 2023-12-31

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20/12/2420 December 2024 Termination of appointment of Christopher Paul Little as a director on 2024-10-25

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19/12/2419 December 2024 Confirmation statement made on 2024-10-19 with no updates

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10/01/2410 January 2024 Registered office address changed from York House City Fields Way Tangmere Chichester West Sussex PO20 2FR to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2024-01-10

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13/12/2313 December 2023 Accounts for a small company made up to 2022-12-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-19 with no updates

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02/11/222 November 2022 Confirmation statement made on 2022-10-19 with no updates

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13/10/2213 October 2022 Appointment of Christopher Paul Little as a director on 2022-10-03

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13/10/2213 October 2022 Termination of appointment of Ryan Howsam as a director on 2022-10-03

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13/10/2213 October 2022 Appointment of Darren Michael Saunders as a director on 2022-10-03

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13/10/2213 October 2022 Appointment of Mr Chris David Sugden as a director on 2022-10-03

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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04/10/224 October 2022 Termination of appointment of Paula Susan Ward as a director on 2022-09-15

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04/10/224 October 2022 Termination of appointment of Michael Andrew Ward as a director on 2022-09-15

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12/11/2112 November 2021 Confirmation statement made on 2021-10-19 with no updates

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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12/05/1712 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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19/07/1419 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/10/1230 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/10/1120 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM LAURELS EASTERGATE LANE EASTERGATE CHICHESTER PO20 3SJ UNITED KINGDOM

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11/01/1111 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1111 January 2011 COMPANY NAME CHANGED ADMR FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/01/11

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27/10/1027 October 2010 CURREXT FROM 31/10/2011 TO 31/12/2011

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19/10/1019 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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