ECLIPSE OFFICE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-21 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2024-01-31

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30/04/2430 April 2024 Confirmation statement made on 2024-03-21 with updates

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06/02/246 February 2024 Director's details changed for Mrs Emma Katherine Evans on 2024-02-06

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06/02/246 February 2024 Change of details for Mrs Emma Katherine Evans as a person with significant control on 2024-02-06

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31/01/2431 January 2024 Appointment of Mrs Emma Katherine Evans as a director on 2024-01-31

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31/01/2431 January 2024 Cessation of Prabudh Kumar as a person with significant control on 2024-01-31

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31/01/2431 January 2024 Notification of Emma Katherine Evans as a person with significant control on 2024-01-31

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31/01/2431 January 2024 Termination of appointment of Prabudh Kumar as a director on 2024-01-31

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27/06/2327 June 2023 Micro company accounts made up to 2023-01-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-21 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/04/2227 April 2022 Micro company accounts made up to 2022-01-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-21 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/07/211 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MR TOBIAS BENJAMIN EVANS / 28/02/2020

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/03/204 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRABUDH KUMAR

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PRABUDH KUMAR / 29/02/2020

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29/02/2029 February 2020 DIRECTOR APPOINTED MR PRABUDH KUMAR

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/09/1916 September 2019 VARYING SHARE RIGHTS AND NAMES

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVANS

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MR TOBIAS BENJAMIN EVANS / 04/04/2019

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01/04/191 April 2019 CESSATION OF EMMA KATHERINE EVANS AS A PSC

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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01/04/191 April 2019 CESSATION OF DEBORAH EVANS AS A PSC

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30/03/1930 March 2019 PSC'S CHANGE OF PARTICULARS / MR TOBIAS BENJAMIN EVANS / 01/02/2019

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30/03/1930 March 2019 PSC'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE EVANS / 01/02/2019

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH LESLEY EVANS / 01/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/04/183 April 2018 31/01/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA KATHERINE EVANS

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS BENJAMIN EVANS

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH LESLEY EVANS / 31/01/2018

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21/03/1821 March 2018 31/01/18 STATEMENT OF CAPITAL GBP 100

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/10/174 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/03/1523 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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26/02/1326 February 2013 31/01/13 TOTAL EXEMPTION FULL

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07/02/137 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR APPOINTED MR TOBY EVANS

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31/01/1231 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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