ECLIPSE ACCESS SOLUTIONS LIMITED
Company number 05413810 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 5 pages | View document |
| 8 Jan 2025 | Termination of appointment of Paul David Hughes as a director on 2024-10-24 · 1 page | View document |
| 8 Jan 2025 | Cessation of Paul David Hughes as a person with significant control on 2024-10-24 · 1 page | View document |
| 8 Jan 2025 | Appointment of Mr Philip Hughes as a director on 2024-10-24 · 2 pages | View document |
| 8 Jan 2025 | Appointment of Mrs Marie Ann Rowlands as a director on 2024-10-24 · 2 pages | View document |
| 8 Jan 2025 | Notification of Eas Partnership Ltd as a person with significant control on 2024-10-24 · 2 pages | View document |
| 29 Oct 2024 | Registration of charge 054138100003, created on 2024-10-24 · 32 pages | View document |
| 11 Oct 2024 | Registration of charge 054138100002, created on 2024-10-02 · 16 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 21 Feb 2023 | Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE England to Unit 10 Hyde Park Trading Estate City Road Stoke-on-Trent ST41DR on 2023-02-21 · 1 page | View document |
| 21 Feb 2023 | Change of details for Mr Paul David Hughes as a person with significant control on 2023-02-21 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 570-572 ETRURIA ROAD BASFORD NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0SU ENGLAND | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM UNIT 6 GROVE ROAD INDUSTRIAL ESTATE GROVE ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 4LG | View document |
| 18 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Apr 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Jan 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM NETHEREND HOUSE PARK LANE HALESOWEN WEST MIDLANDS B63 2RA | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUGHES / 01/01/2014 | View document |
| 7 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CHERYL HUGHES | View document |
| 9 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC | View document |
| 9 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 10 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 21 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders · 4 pages | View document |
| 20 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | View document |
| 20 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUGHES / 01/04/2010 · 2 pages | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM NETHEREND HOSUE PARK LANE HALESOWEN WEST MIDLANDS B63 2RA | View document |
| 10 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2007 | SECRETARY RESIGNED | View document |
| 16 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH B70 8TH | View document |
| 26 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2005 | SECRETARY RESIGNED | View document |