ECLIPSE GROUP LIMITED

Company Documents

DateDescription
21/02/2521 February 2025 Accounts for a dormant company made up to 2024-11-30

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22/01/2522 January 2025 Change of details for Mr Daniel Galvin as a person with significant control on 2025-01-22

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22/01/2522 January 2025 Director's details changed for Mr Daniel Galvin on 2025-01-22

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-17 with updates

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08/11/248 November 2024 Change of details for Mr Philip O'neill as a person with significant control on 2024-10-01

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08/11/248 November 2024 Director's details changed for Mr Philip O'neill on 2024-10-01

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31/10/2431 October 2024 Director's details changed for Mr Daniel Galvin on 2024-10-01

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31/10/2431 October 2024 Change of details for Mr Daniel Galvin as a person with significant control on 2024-10-01

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03/04/243 April 2024 Accounts for a dormant company made up to 2023-11-30

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14/12/2314 December 2023 Confirmation statement made on 2023-11-17 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/07/2314 July 2023 Change of details for Mr Daniel Galvin as a person with significant control on 2023-07-10

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14/07/2314 July 2023 Change of details for Mr Philip O'neill as a person with significant control on 2023-07-10

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14/07/2314 July 2023 Director's details changed for Mr Sascha Dirk Schneider on 2023-07-10

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14/07/2314 July 2023 Director's details changed for Mr Daniel Galvin on 2023-07-10

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14/07/2314 July 2023 Director's details changed for Mr Philip O'neill on 2023-07-10

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14/07/2314 July 2023 Change of details for Mr Sascha Dirk Schneider as a person with significant control on 2023-07-10

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01/02/231 February 2023 Director's details changed for Mr Daniel Galvin on 2023-02-01

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01/02/231 February 2023 Director's details changed for Mr Philip O'neill on 2022-10-28

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01/02/231 February 2023 Director's details changed for Mr Sascha Dirk Schneider on 2023-02-01

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01/02/231 February 2023 Change of details for Mr Sascha Dirk Schneider as a person with significant control on 2023-02-01

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01/02/231 February 2023 Change of details for Mr Daniel Galvin as a person with significant control on 2023-02-01

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01/02/231 February 2023 Change of details for Mr Philip O'neill as a person with significant control on 2022-10-28

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-17 with updates

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29/03/2229 March 2022 Change of details for Mr Sascha Dirk Schneider as a person with significant control on 2022-03-22

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29/03/2229 March 2022 Director's details changed for Mr Sascha Dirk Schneider on 2022-03-22

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-11-17

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25/11/2125 November 2021 Appointment of Mr Philip O'neill as a director on 2021-11-17

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25/11/2125 November 2021 Confirmation statement made on 2021-11-17 with updates

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25/11/2125 November 2021 Notification of Philip O'neill as a person with significant control on 2021-11-17

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24/11/2124 November 2021 Registered office address changed from 30 Norwood Close Effingham Leatherhead KT24 5NY England to First Floor, 39 High Street Billericay Essex CM12 9BA on 2021-11-24

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17/11/2117 November 2021 Incorporation

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