AECLIPSE LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/09/2511 September 2025 NewRegistered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS England to C/O Djh Chester City Military House 24 Castle Street Chester CH1 2DS on 2025-09-11

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13/06/2513 June 2025 Confirmation statement made on 2025-06-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-06 with no updates

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29/05/2429 May 2024 Notification of Timothy Matthew Foreman as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Notification of Nicholas Edward Ogilvie as a person with significant control on 2024-05-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Amended total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 25 GROSVENOR ROAD WREXHAM CLWYD LL11 1BT WALES

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD OGILVIE / 02/08/2016

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MATTHEW FOREMAN / 02/08/2016

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEIL AVERY / 02/08/2016

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15/06/1615 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 DIRECTOR APPOINTED MR TIMOTHY MATTHEW FOREMAN

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09/11/159 November 2015 DIRECTOR APPOINTED MR NICHOLAS EDWARD OGILVIE

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09/11/159 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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09/11/159 November 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM MILLROSS BEECH LANE MARFORD WREXHAM CLWYD LL12 8TQ

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08/07/158 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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