AECLIPSE LTD
Company number 09075706 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Registered office address changed from C/O Djh Chester City Military House 24 Castle Street Chester CH1 2DS United Kingdom to C/O Djh Chester City Chester House Lloyd Drive Ellesmere Port CH65 9HQ on 2026-08-13 · 1 page | View document |
| 4 Jul 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Sep 2025 | Registered 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 · 1 page | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 29 May 2024 | Notification of Timothy Matthew Foreman as a person with significant control on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Notification of Nicholas Edward Ogilvie as a person with significant control on 2024-05-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Amended total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 25 GROSVENOR ROAD WREXHAM CLWYD LL11 1BT WALES | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 10 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MATTHEW FOREMAN / 02/08/2016 | View document |
| 2 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD OGILVIE / 02/08/2016 | View document |
| 2 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEIL AVERY / 02/08/2016 | View document |
| 15 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | DIRECTOR APPOINTED MR TIMOTHY MATTHEW FOREMAN | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR NICHOLAS EDWARD OGILVIE | View document |
| 9 Nov 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 9 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 21 Sep 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM MILLROSS BEECH LANE MARFORD WREXHAM CLWYD LL12 8TQ | View document |
| 8 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 6 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |