ECLIPSE DESIGN AND MARKETING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
24/12/2424 December 2024 | Micro company accounts made up to 2024-03-30 |
15/10/2415 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
14/05/2414 May 2024 | Notification of Dara Kurbani as a person with significant control on 2024-05-14 |
14/05/2414 May 2024 | Cessation of Othman Mohammedamin Aziz as a person with significant control on 2024-05-14 |
14/05/2414 May 2024 | Termination of appointment of Othman Mohammedamin Aziz as a director on 2024-05-14 |
14/05/2414 May 2024 | Appointment of Mr Dara Maruf Kurbani as a director on 2024-05-14 |
12/09/2312 September 2023 | Appointment of Mr Othman Mohammedamin Aziz as a director on 2023-09-07 |
12/09/2312 September 2023 | Termination of appointment of Andrew Mander Pearson as a director on 2023-09-07 |
12/09/2312 September 2023 | Cessation of Andrew Mander Pearson as a person with significant control on 2023-09-07 |
12/09/2312 September 2023 | Notification of Othman Aziz as a person with significant control on 2023-09-07 |
12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
12/09/2312 September 2023 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 282 Harehills Lane Leeds LS9 7BD on 2023-09-12 |
30/08/2330 August 2023 | Micro company accounts made up to 2023-03-30 |
02/04/232 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
21/12/2221 December 2022 | Micro company accounts made up to 2022-03-30 |
05/04/225 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
19/11/2119 November 2021 | Micro company accounts made up to 2021-03-31 |
15/06/2115 June 2021 | Registered office address changed from Unit 1 Waterside Old Boston Road Wetherby LS22 5NB England to 71-75 Shelton Street London Greater London WC2H 9JQ on 2021-06-15 |
15/06/2115 June 2021 | Director's details changed for Mr Andrew Mander Pearson on 2021-06-15 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 63 THE QUAYS LEEDS LS1 4ES ENGLAND |
08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM SPRINGFIELD COTTAGE WHITEHOUSE LANE LEEDS LS19 7UE |
07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MANDER PEARSON / 07/12/2017 |
07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / ANDREW MANDER PEARSON / 07/12/2017 |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
30/12/1630 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
21/04/1621 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072108450002 |
07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072108450003 |
14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
10/04/1510 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MANDER PEARSON / 14/10/2014 |
25/10/1425 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072108450002 |
14/04/1414 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072108450001 |
09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072108450001 |
02/05/132 May 2013 | 01/04/13 NO CHANGES |
11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
16/04/1216 April 2012 | 01/04/12 NO CHANGES |
16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MANDER PEARSON / 16/04/2012 |
27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
09/11/109 November 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
21/04/1021 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 100 |
21/04/1021 April 2010 | DIRECTOR APPOINTED ANDREW MANDER PEARSON |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
01/04/101 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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