ECLIPSE INTEGRATED SERVICES LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-03 with updates

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04/06/254 June 2025 Resolutions

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04/06/254 June 2025 Resolutions

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04/06/254 June 2025 Memorandum and Articles of Association

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03/06/253 June 2025 Particulars of variation of rights attached to shares

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03/06/253 June 2025 Change of share class name or designation

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02/06/252 June 2025 Change of details for Simon Martin as a person with significant control on 2025-05-27

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02/06/252 June 2025 Statement of capital following an allotment of shares on 2025-05-27

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02/06/252 June 2025 Appointment of Mr Gary Barden as a director on 2025-05-27

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02/06/252 June 2025 Notification of Gary Barden as a person with significant control on 2025-05-27

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18/11/2418 November 2024 Micro company accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Director's details changed for Mr Simon Lee Martin on 2024-03-11

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22/11/2322 November 2023 Micro company accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Micro company accounts made up to 2022-03-31

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/09/1919 September 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/06/1525 June 2015 31/03/15 TOTAL EXEMPTION FULL

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24/06/1524 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 31/03/14 TOTAL EXEMPTION FULL

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30/07/1430 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/10/1316 October 2013 31/03/13 TOTAL EXEMPTION FULL

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01/08/131 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/08/122 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 18 HARTLIP HILL HARTLIP SITTINGBOURNE KENT ME9 7PA ENGLAND

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/113 October 2011 Annual return made up to 22 July 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 CURRSHO FROM 31/07/2011 TO 31/03/2011

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27/07/1027 July 2010 22/07/10 STATEMENT OF CAPITAL GBP 2

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26/07/1026 July 2010 DIRECTOR APPOINTED MR SIMON LEE MARTIN

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 29 RUMANIA WALK GRAVESEND KENT DA12 4HW UNITED KINGDOM

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26/07/1026 July 2010 DIRECTOR APPOINTED MR DAVID MATTHEW MARTIN

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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22/07/1022 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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