ECLIPSE GROUP LIMITED

Company number 13747678 ·

Active

37 filings

Date Filing
13 May 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
15 Dec 2025 Confirmation statement made on 2025-11-17 with updates · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
21 Feb 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
22 Jan 2025 Change of details for Mr Daniel Galvin as a person with significant control on 2025-01-22 · 2 pages View document
22 Jan 2025 Director's details changed for Mr Daniel Galvin on 2025-01-22 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-11-17 with updates · 4 pages View document
8 Nov 2024 Director's details changed for Mr Philip O'neill on 2024-10-01 · 2 pages View document
8 Nov 2024 Change of details for Mr Philip O'neill as a person with significant control on 2024-10-01 · 2 pages View document
31 Oct 2024 Change of details for Mr Daniel Galvin as a person with significant control on 2024-10-01 · 2 pages View document
31 Oct 2024 Director's details changed for Mr Daniel Galvin on 2024-10-01 · 2 pages View document
3 Apr 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
14 Dec 2023 Confirmation statement made on 2023-11-17 with updates · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
14 Jul 2023 Director's details changed for Mr Sascha Dirk Schneider on 2023-07-10 · 2 pages View document
14 Jul 2023 Change of details for Mr Daniel Galvin as a person with significant control on 2023-07-10 · 2 pages View document
14 Jul 2023 Director's details changed for Mr Daniel Galvin on 2023-07-10 · 2 pages View document
14 Jul 2023 Change of details for Mr Philip O'neill as a person with significant control on 2023-07-10 · 2 pages View document
14 Jul 2023 Director's details changed for Mr Philip O'neill on 2023-07-10 · 2 pages View document
14 Jul 2023 Change of details for Mr Sascha Dirk Schneider as a person with significant control on 2023-07-10 · 2 pages View document
1 Feb 2023 Change of details for Mr Sascha Dirk Schneider as a person with significant control on 2023-02-01 · 2 pages View document
1 Feb 2023 Director's details changed for Mr Philip O'neill on 2022-10-28 · 2 pages View document
1 Feb 2023 Director's details changed for Mr Sascha Dirk Schneider on 2023-02-01 · 2 pages View document
1 Feb 2023 Director's details changed for Mr Daniel Galvin on 2023-02-01 · 2 pages View document
1 Feb 2023 Change of details for Mr Daniel Galvin as a person with significant control on 2023-02-01 · 2 pages View document
1 Feb 2023 Change of details for Mr Philip O'neill as a person with significant control on 2022-10-28 · 2 pages View document
31 Jan 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
12 Dec 2022 Confirmation statement made on 2022-11-17 with updates · 5 pages View document
29 Mar 2022 Change of details for Mr Sascha Dirk Schneider as a person with significant control on 2022-03-22 · 2 pages View document
29 Mar 2022 Director's details changed for Mr Sascha Dirk Schneider on 2022-03-22 · 2 pages View document
25 Nov 2021 Notification of Philip O'neill as a person with significant control on 2021-11-17 · 2 pages View document
25 Nov 2021 Appointment of Mr Philip O'neill as a director on 2021-11-17 · 2 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-17 with updates · 5 pages View document
25 Nov 2021 Statement of capital following an allotment of shares on 2021-11-17 · 3 pages View document
24 Nov 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 · 1 page View document
17 Nov 2021 Incorporation · 13 pages View document