ECLIPSE TIME LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Micro company accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 16/01/2416 January 2024 | Amended micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 02/03/152 March 2015 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 17/11/1117 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DE LA REBERDIERE / 27/10/2010 |
| 13/12/1013 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY BRIGITTE SOO HON WAH |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DE LA REBERDIERE / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL |
| 06/02/096 February 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: BRAND NEW CONSULTING DEPT 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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