ECLIPSE EXPERIENCE LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Resolutions

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29/10/2429 October 2024 Declaration of solvency

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29/10/2429 October 2024 Appointment of a voluntary liquidator

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29/10/2429 October 2024 Registered office address changed from 83/85 Paul Street London EC2A 4NQ to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-10-29

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21/10/2421 October 2024 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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25/03/2425 March 2024 Current accounting period extended from 2024-03-31 to 2024-06-30

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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23/12/1523 December 2015 05/04/15 TOTAL EXEMPTION FULL

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05/11/155 November 2015 CURRSHO FROM 05/04/2016 TO 31/03/2016

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01/05/151 May 2015 PREVEXT FROM 31/03/2015 TO 05/04/2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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25/03/1525 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 131N ST. JOHN'S WAY LONDON N19 3RQ UNITED KINGDOM

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02/04/132 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/12/114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/05/118 May 2011 Annual return made up to 5 March 2011 with full list of shareholders

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08/03/108 March 2010 DIRECTOR APPOINTED BEN FEHNERT

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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05/03/105 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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