ECLIPSE FINANCIAL SYSTEMS LIMITED
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Date | Description |
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22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
10/02/2510 February 2025 | Accounts for a small company made up to 2023-12-31 |
08/01/258 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
20/12/2420 December 2024 | Termination of appointment of Christopher Paul Little as a director on 2024-10-25 |
09/01/249 January 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 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
13/12/2313 December 2023 | Accounts for a small company made up to 2022-12-31 |
30/08/2330 August 2023 | Satisfaction of charge 1 in full |
27/01/2327 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
13/10/2213 October 2022 | Appointment of Mr Chris David Sugden as a director on 2022-10-03 |
13/10/2213 October 2022 | Appointment of Christopher Paul Little as a director on 2022-10-03 |
13/10/2213 October 2022 | Appointment of Darren Michael Saunders as a director on 2022-10-03 |
06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
04/10/224 October 2022 | Termination of appointment of Paula Susan Ward as a director on 2022-09-15 |
04/10/224 October 2022 | Termination of appointment of Michael Andrew Ward as a director on 2022-09-15 |
04/10/224 October 2022 | Termination of appointment of Ryan Howsam as a director on 2022-10-03 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
12/05/1712 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
05/01/165 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
19/07/1419 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/12/1330 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
07/01/137 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/01/1219 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM LAURELS EASTERGATE LANE EASTERGATE CHICHESTER PO20 3SJ UNITED KINGDOM |
22/12/1022 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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