ECLIPSE PROCUREMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-28 with updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-28 with updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/08/204 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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14/01/2014 January 2020 APPOINTMENT TERMINATED, SECRETARY GRAEME ROBINSON

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GREEN / 31/05/2019

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBINSON

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06/01/206 January 2020 CESSATION OF GRAEME ALAN ROBINSON AS A PSC

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07/11/197 November 2019 31/05/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 PREVEXT FROM 31/03/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBERT

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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03/12/173 December 2017 31/03/17 UNAUDITED ABRIDGED

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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

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24/03/1724 March 2017 31/12/16 STATEMENT OF CAPITAL GBP 412

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAGAN HERCULSON

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07/11/167 November 2016 01/05/16 STATEMENT OF CAPITAL GBP 416

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMBERT / 30/11/2015

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09/05/169 May 2016 Annual return made up to 28 April 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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11/03/1611 March 2016 Annual return made up to 1 May 2015 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/11/1530 November 2015 SECRETARY'S CHANGE OF PARTICULARS / GRAEME ALAN ROBINSON / 28/04/2010

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALAN ROBINSON / 28/04/2010

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12/08/1512 August 2015 30/03/15 STATEMENT OF CAPITAL GBP 414

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12/08/1512 August 2015 Annual return made up to 28 April 2015 with full list of shareholders

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

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM G2 BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 28/03/14 STATEMENT OF CAPITAL GBP 414

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15/07/1415 July 2014 Annual return made up to 28 April 2014 with full list of shareholders

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15/07/1415 July 2014 28/03/14 STATEMENT OF CAPITAL GBP 412

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

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10/02/1410 February 2014 DIRECTOR APPOINTED MR DAGAN JAMES HERCULSON

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR APPOINTED ALEXANDER LAMBERT

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07/05/137 May 2013 01/05/12 STATEMENT OF CAPITAL GBP 408

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

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/06/1210 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREEN / 15/09/2011

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ UNITED KINGDOM

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12/05/1112 May 2011 01/03/11 STATEMENT OF CAPITAL GBP 402

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12/05/1112 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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01/07/101 July 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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01/07/101 July 2010 28/04/10 STATEMENT OF CAPITAL GBP 400

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01/07/101 July 2010 COMPANY NAME CHANGED ECLIPSE PROCUREMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/10

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01/07/101 July 2010 DIRECTOR APPOINTED GRAEME ALAN ROBINSON

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01/07/101 July 2010 SECRETARY APPOINTED GRAEME ALAN ROBINSON

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01/07/101 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/101 July 2010 DIRECTOR APPOINTED MICHAEL GREEN

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/04/1028 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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