ECLIPSE FINANCIAL SYSTEMS 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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08/01/258 January 2025 Confirmation statement made on 2024-12-22 with no updates

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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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09/01/249 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 2024-01-09

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02/01/242 January 2024 Confirmation statement made on 2023-12-22 with no updates

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

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30/08/2330 August 2023 Satisfaction of charge 1 in full

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27/01/2327 January 2023 Confirmation statement made on 2022-12-22 with no updates

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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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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 Appointment of Darren Michael Saunders 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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04/10/224 October 2022 Termination of appointment of Ryan Howsam as a director on 2022-10-03

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 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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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, 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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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, 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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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, 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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05/01/165 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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

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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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22/12/1422 December 2014 Annual return made up to 22 December 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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30/12/1330 December 2013 Annual return made up to 22 December 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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07/01/137 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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

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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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19/01/1219 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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04/03/114 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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