ECLIPSE STRATEGIC SECURITY LTD

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Company Documents

Date	Description
26/10/2426 October 2024	Final Gazette dissolved following liquidation View Document
26/10/2426 October 2024	Final Gazette dissolved following liquidation View Document
26/07/2426 July 2024	Return of final meeting in a creditors' voluntary winding up View Document
02/08/232 August 2023	Liquidators' statement of receipts and payments to 2023-05-23 View Document
11/05/2211 May 2022	Notification of Paul Forrest as a person with significant control on 2021-11-24 View Document
24/11/2124 November 2021	Confirmation statement made on 2021-11-24 with updates View Document
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/08/2021 August 2020	CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View Document
21/04/2021 April 2020	DIRECTOR APPOINTED MR ANDREW JAMES COURT View Document
19/03/2019 March 2020	DIRECTOR APPOINTED MRS KATHERINE ELIZABETH FELLOWS View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES View Document
30/07/1930 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
04/03/194 March 2019	APPOINTMENT TERMINATED, DIRECTOR CARLOS FERNANDES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/11/1829 November 2018	CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View Document
09/07/189 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT View Document

12/04/1812 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View Document
25/09/1725 September 2017	REGISTERED OFFICE CHANGED ON 25/09/2017 FROM BUILDING 3 CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND View Document
04/08/174 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/09/169 September 2016	DIRECTOR APPOINTED MR RAYMOND FELLOWS View Document
25/08/1625 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/08/1611 August 2016	PREVEXT FROM 30/11/2015 TO 31/12/2015 View Document
05/04/165 April 2016	REGISTERED OFFICE CHANGED ON 05/04/2016 FROM SUITE 1A, 38 JERMYN STREET LONDON SW1Y 6DN View Document
05/01/165 January 2016	Annual return made up to 26 November 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/10/1519 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS DOS SANTOS FERNANDES / 19/10/2015 View Document
19/10/1519 October 2015	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 33 ST JAMES SQUARE LONDON SW1Y 4JS UNITED KINGDOM View Document
19/10/1519 October 2015	DIRECTOR APPOINTED MR ANDREW JAMES COURT View Document
27/11/1427 November 2014	COMPANY NAME CHANGED ECLIPSE SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 27/11/14 View Document
26/11/1426 November 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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