ECLIPSE OFFICE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2022-08-31 |
| 15/01/2415 January 2024 | Current accounting period shortened from 2023-04-30 to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-01-17 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAWN PEDLEY |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 07/11/197 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 21/01/1621 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN PEDLEY / 10/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW WOODWARD PEDLEY / 10/01/2016 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1527 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/01/1423 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/01/1330 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/02/121 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 10/08/1110 August 2011 | PREVEXT FROM 31/12/2010 TO 30/04/2011 |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM OAKTREE BARN KNIGHTON FARM KNIGHTON MARKET DRAYTON SHROPSHIRE TF9 4HE ENGLAND |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MRS DAWN PEDLEY |
| 26/01/1126 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL THOMAS / 02/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDREW WOODWARD PEDLEY / 02/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM KNIGHTON FARM KNIGHTON MARKET DRAYTON SHROPSHIRE TF9 4HE |
| 08/05/098 May 2009 | DIRECTOR APPOINTED CARL ANDREW WOODWARD PEDLEY |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE THOMAS |
| 02/05/092 May 2009 | COMPANY NAME CHANGED KNIGHTON FARM LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | COMPANY NAME CHANGED PLANET OFFICE INTERIORS LIMITED CERTIFICATE ISSUED ON 01/10/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/10/9822 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: THE OLD STATION WORCESTER ROAD COSFORD ALBRIGHTON WOLVERHAMPTON WV7 3EY |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 7 ROCKROSE GARDENS FEATHERSTONE WOLVERHAMPTON WEST MIDLANDS WV10 7SZ |
| 10/02/9710 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/02/9418 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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