ECLIPSE FINANCIAL SYSTEMS LIMITED
Company number 07476504 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 22 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 10 Feb 2025 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 20 Dec 2024 | Termination of appointment of Christopher Paul Little as a director on 2024-10-25 · 1 page | View document |
| 9 Jan 2024 | Registered office address changed from York House City Fields Way Tangmere Chichester West Sussex PO20 2FR to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2024-01-09 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 13 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 30 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 13 Oct 2022 | Appointment of Mr Chris David Sugden as a director on 2022-10-03 · 2 pages | View document |
| 13 Oct 2022 | Appointment of Christopher Paul Little as a director on 2022-10-03 · 2 pages | View document |
| 13 Oct 2022 | Appointment of Darren Michael Saunders as a director on 2022-10-03 · 2 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 4 Oct 2022 | Termination of appointment of Paula Susan Ward as a director on 2022-09-15 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Ryan Howsam as a director on 2022-10-03 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Michael Andrew Ward as a director on 2022-09-15 · 1 page | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 12 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 19 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 4 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM LAURELS EASTERGATE LANE EASTERGATE CHICHESTER PO20 3SJ UNITED KINGDOM | View document |
| 22 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |