ECLIPSE INVESTMENTS LTD

Company Documents

DateDescription
07/03/257 March 2025 Appointment of receiver or manager

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14/01/2514 January 2025 Confirmation statement made on 2024-11-26 with no updates

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05/01/245 January 2024 Registration of charge 116998580009, created on 2023-12-21

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27/12/2327 December 2023 Satisfaction of charge 116998580001 in full

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21/12/2321 December 2023 Registration of charge 116998580008, created on 2023-12-21

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21/12/2321 December 2023 Registration of charge 116998580007, created on 2023-12-21

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13/12/2313 December 2023 Confirmation statement made on 2023-11-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/10/236 October 2023 Registration of charge 116998580006, created on 2023-10-04

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06/10/236 October 2023 Satisfaction of charge 116998580004 in full

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06/10/236 October 2023 Registration of charge 116998580005, created on 2023-10-04

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-11-30

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20/12/2220 December 2022 Confirmation statement made on 2022-11-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/01/225 January 2022 Confirmation statement made on 2021-11-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/07/2123 July 2021 Registration of charge 116998580004, created on 2021-07-23

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 14B SUITE 14B 45 CHICHESTER ROAD SOUTHEND-ON-SEA SS1 2JU UNITED KINGDOM

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HENDERSON / 01/02/2020

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM HENDERSON / 01/02/2020

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116998580002

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116998580001

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27/11/1827 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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