ECLIPSE CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 15/05/2415 May 2024 | Director's details changed for Mr Minseh Patel on 2024-04-01 |
| 01/05/241 May 2024 | Micro company accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Second filing for the termination of Dipen Patel as a director |
| 15/04/2415 April 2024 | Registered office address changed from Unit F6a Addington Business Centre Vulcan Way New Addington Croydon CR0 9UG England to The Courtyard 14 a Sydenham Road Croydon CR0 2EE on 2024-04-15 |
| 15/04/2415 April 2024 | Appointment of Mr Minseh Patel as a director on 2024-04-01 |
| 15/04/2415 April 2024 | Cessation of Dipen Kumar Patel as a person with significant control on 2024-04-01 |
| 15/04/2415 April 2024 | Appointment of Mr Maulik Patel as a director on 2024-04-01 |
| 15/04/2415 April 2024 | Termination of appointment of Dipen Patel as a director on 2024-03-01 |
| 15/04/2415 April 2024 | Termination of appointment of Joanna Alice Jay as a director on 2024-04-01 |
| 15/04/2415 April 2024 | Termination of appointment of Dipen Patel as a secretary on 2024-04-01 |
| 03/04/243 April 2024 | Notification of Paperchase Business Services Limited as a person with significant control on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/12/2217 December 2022 | Micro company accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 9 LIMES ROAD BECKENHAM KENT BR3 6NS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT DIRECTORSHIP LIMITED |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS JOANNA ALICE JAY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | 10/11/15 STATEMENT OF CAPITAL GBP 1.30 |
| 13/01/1613 January 2016 | SUB-DIVISION 10/11/15 |
| 13/01/1613 January 2016 | SUB DIV 10/11/2015 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARDING-EDGAR |
| 23/12/1523 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1529 January 2015 | CORPORATE DIRECTOR APPOINTED INDEPENDENT DIRECTORSHIP LIMITED |
| 20/11/1420 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT DIRECTORSHIP LIMITED |
| 15/11/1315 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | CORPORATE DIRECTOR APPOINTED INDEPENDENT DIRECTORSHIP LIMITED |
| 16/11/1116 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ADOPT ARTICLES 19/04/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIPEN PATEL / 10/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER CHARLES HARDING-EDGAR / 10/11/2009 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARDING-EDGAR / 27/11/2002 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/06/0515 June 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/08/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 755 FULHAM ROAD LONDON SW6 5UU |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | COMPANY NAME CHANGED PARSONS GREEN ACCOUNTANTS LIMITE D CERTIFICATE ISSUED ON 25/06/99 |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/05/9613 May 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/96 |
| 13/05/9613 May 1996 | COMPANY NAME CHANGED PARSONS GREEN ACCOUNTANCY LTD CERTIFICATE ISSUED ON 14/05/96 |
| 18/04/9618 April 1996 | ACC. REF. DATE EXTENDED FROM 30/11/95 TO 30/04/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | CHANGE OF NAME 11/11/94 |
| 25/01/9525 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9524 January 1995 | COMPANY NAME CHANGED ACCOUNTING FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/01/95 |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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