ECLISSE EOT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Change of details for Ms Caroline Clarkson as a person with significant control on 2025-03-21 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 28/03/2428 March 2024 | Change of details for Ms Caroline Clarkson as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/03/2428 March 2024 | Director's details changed for Ms Caroline Clarkson on 2024-03-28 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/04/2326 April 2023 | Change of details for Ms Caroline Clarkson as a person with significant control on 2023-04-12 |
| 26/04/2326 April 2023 | Director's details changed for Ms Caroline Clarkson on 2023-04-12 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 09/01/239 January 2023 | Termination of appointment of Padraic Eamonn Healey as a director on 2022-12-31 |
| 09/01/239 January 2023 | Appointment of Ms Alison Edgington as a director on 2022-12-20 |
| 09/01/239 January 2023 | Appointment of Ms Diana Diezina as a director on 2022-12-20 |
| 09/01/239 January 2023 | Appointment of Ms Caroline Clarkson as a director on 2022-12-20 |
| 09/01/239 January 2023 | Notification of Alison Edgington as a person with significant control on 2022-12-20 |
| 09/01/239 January 2023 | Notification of Diana Diezina as a person with significant control on 2022-12-20 |
| 09/01/239 January 2023 | Notification of Caroline Clarkson as a person with significant control on 2022-12-20 |
| 09/01/239 January 2023 | Cessation of Padraic Eamonn Healey as a person with significant control on 2022-12-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-07 with no updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/03/213 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND |
| 17/02/2117 February 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/02/2112 February 2021 | SAIL ADDRESS CREATED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/06/2030 June 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 15/10/1915 October 2019 | ADOPT ARTICLES 18/07/2019 |
| 08/03/198 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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