ECLIP-SYS LTD
Company number 09974615 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Aug 2024 | Application to strike the company off the register · 3 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 4 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-01-01 with updates · 4 pages | View document |
| 3 Jul 2024 | Notification of Eclip-Sys Trading Ltd as a person with significant control on 2024-01-01 · 2 pages | View document |
| 3 Jul 2024 | Cessation of Daniel Leigh Barnard as a person with significant control on 2024-01-01 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 4 pages | View document |
| 22 Nov 2023 | Registered office address changed from 5 Wynford Place Grosvenor Road Belvedere DA17 5LZ United Kingdom to 21 -23 Croydon Road Caterham CR3 6PA on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 25 Oct 2023 | Termination of appointment of Kelly Barnard as a director on 2023-10-08 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 8 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 3 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 27 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY BARNARD | View document |
| 26 Aug 2017 | DIRECTOR APPOINTED MRS KELLY BARNARD | View document |
| 30 Jul 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 28 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |