ECLIPSE INTEGRATED TELEPHONY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-12-10 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 23/06/2323 June 2023 | Micro company accounts made up to 2023-03-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Cessation of Enza Gough as a person with significant control on 2023-03-23 |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-03-31 |
| 25/01/2225 January 2022 | Amended total exemption full accounts made up to 2020-03-31 |
| 21/10/2121 October 2021 | Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to 18a 18a Burgh Heath Road Epsom Surrey KT17 4LS on 2021-10-21 |
| 21/10/2121 October 2021 | Registered office address changed from 18a 18a Burgh Heath Road Epsom Surrey KT17 4LS United Kingdom to 18a Burgh Heath Road Epsom Surrey KT17 4LS on 2021-10-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 25/01/2025 January 2020 | APPOINTMENT TERMINATED, SECRETARY ENZA GOUGH |
| 14/01/2014 January 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / ENZA GOUGH / 17/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/11/152 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GOUGH / 16/09/2013 |
| 25/09/1325 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/05/1024 May 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 14/12/0914 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 52 HAZON WAY EPSOM SURREY KT19 8HN |
| 24/09/0124 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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