ECLIPSE GB LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 02/03/212 March 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PI-EXECUTIVE BVBA / 01/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS VAN LITH |
| 26/06/1726 June 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDY BACON |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 8/9 STRATFORD ARCADE 75 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AY UNITED KINGDOM |
| 03/10/133 October 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 2, GRANGE MEWS STATION ROAD LAUNTON BICESTER OXFORDSHIRE OX26 5DX ENGLAND |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR HANS VAN LITH |
| 08/07/108 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | CORPORATE DIRECTOR APPOINTED PI-EXECUTIVE BVBA |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ECLIPSE INTERNATIONAL M.V. |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 2 BRIDGE HOUSE THAMES STREET WALLINGFORD OXFORDSHIRE OX10 0BH |
| 13/05/1013 May 2010 | SECRETARY APPOINTED ANDY BACON |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARK CARMICHAEL |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual return made up to 1 July 2009 with full list of shareholders |
| 27/02/0927 February 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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