ECLIPSE ELECTRICAL SOLUTIONS LTD

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-04 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-04 with updates

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08/02/248 February 2024 Micro company accounts made up to 2023-06-30

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Consolidation of shares on 2022-07-01

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31/12/2331 December 2023 Consolidation of shares on 2022-07-01

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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30/12/2330 December 2023 Memorandum and Articles of Association

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21/12/2321 December 2023 Confirmation statement made on 2022-07-01 with updates

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07/12/237 December 2023 Registered office address changed from 3 Pump House Close Costessey Norwich NR8 5HW England to 53 st. Annes Road Beccles NR34 9JA on 2023-12-07

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23/11/2323 November 2023 Change of details for Mr Gary Hook as a person with significant control on 2023-11-23

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23/11/2323 November 2023 Director's details changed for Mr Gary Hook on 2023-11-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-04 with no updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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05/08/215 August 2021 Confirmation statement made on 2021-06-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 43 LAKESIDE RISE BLUNDESTON LOWESTOFT NR32 5BD ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 16 REDPOLL ROAD COSTESSEY NORWICH NR8 5FZ UNITED KINGDOM

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22/06/2022 June 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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05/06/175 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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