ECLIPSE GLOBAL ENTERTAINMENT LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Previous accounting period shortened from 2024-08-27 to 2024-08-26

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-08-31

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23/05/2423 May 2024 Previous accounting period shortened from 2023-08-28 to 2023-08-27

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Director's details changed for Mr Andrew Paul Berg on 2023-08-06

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29/08/2329 August 2023 Change of details for Mr Andrew Paul Berg as a person with significant control on 2023-08-05

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28/06/2328 June 2023 Change of details for Mr Brian David Berg as a person with significant control on 2023-06-28

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28/06/2328 June 2023 Change of details for Mr John Raymond Sachs as a person with significant control on 2023-06-28

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28/06/2328 June 2023 Change of details for Mr Andrew Paul Berg as a person with significant control on 2023-06-28

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-14 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND SACHS / 19/01/2021

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 31/08/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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24/05/1924 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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13/07/1713 July 2017 CESSATION OF NEIL THOMPSON CHORDIA AS A PSC

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL CHORDIA

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04/11/164 November 2016 DIRECTOR APPOINTED MRS LYNNE ELIZABETH BERG

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/07/1523 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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23/07/1523 July 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BERG / 01/07/2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY

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16/07/1416 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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11/04/1411 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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20/03/1420 March 2014 PREVEXT FROM 31/07/2013 TO 31/08/2013

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25/11/1325 November 2013 SUB-DIVISION 01/11/13

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHORDIA / 13/08/2013

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29/07/1329 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BERG / 24/08/2012

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29/07/1329 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BERG / 24/08/2012

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05/07/125 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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