CompaniesInTheUK

ECLIPSE GROUP SOLUTIONS LTD

Company number 03129950 ·

Active

139 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
9 Aug 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
5 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-09 with updates · 4 pages View document
20 Dec 2024 Termination of appointment of Leanne Wall as a secretary on 2024-12-20 · 1 page View document
20 Dec 2024 Termination of appointment of Roderick Guy Barrow as a director on 2024-12-20 · 1 page View document
22 Aug 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
18 Sep 2023 Confirmation statement made on 2023-08-09 with updates · 4 pages View document
1 Aug 2023 Termination of appointment of Steven Liddle as a director on 2023-07-31 · 1 page View document
27 Jul 2023 Termination of appointment of Timothy Stainthorpe as a director on 2023-06-30 · 1 page View document
27 Jul 2023 Termination of appointment of Permjeet Singh Ghattaura as a director on 2023-06-30 · 1 page View document
21 Jul 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
10 Nov 2022 Director's details changed for Miss Sydney Jane Parkinson on 2022-09-17 · 2 pages View document
10 Nov 2022 Director's details changed for Mr John Matthew Parkinson on 2022-09-17 · 2 pages View document
21 Sep 2022 Satisfaction of charge 5 in full · 1 page View document
1 Feb 2022 Registration of charge 031299500008, created on 2022-01-28 · 39 pages View document
28 Jan 2022 Satisfaction of charge 031299500007 in full · 1 page View document
27 Jan 2022 Satisfaction of charge 6 in full · 1 page View document
2 Jan 2022 Accounts for a small company made up to 2020-12-31 · 17 pages View document
4 Nov 2021 Director's details changed for Mr John Charles Parkinson on 2017-08-01 · 2 pages View document
4 Nov 2021 Director's details changed for Mr John Matthew Parkinson on 2018-06-01 · 2 pages View document
5 Oct 2021 Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 · 1 page View document
14 Jan 2015 Annual return made up to 23 November 2014 with full list of shareholders View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 30/12/13 View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT View document
15 Sep 2014 APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT View document
15 Sep 2014 DIRECTOR APPOINTED MR CRAIG GORDON VIDLER View document
15 Sep 2014 SECRETARY APPOINTED MR RODERICK GUY BARROW View document
27 Jan 2014 Annual return made up to 23 November 2013 with full list of shareholders View document
3 Oct 2013 DIRECTOR APPOINTED MR TIMOTHY STAINTHORPE View document
3 Oct 2013 DIRECTOR APPOINTED MR PERMJEET SINGH GHATTAURA View document
12 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Mar 2013 SECRETARY APPOINTED DR HUGH EDWARD BILLOT View document
28 Mar 2013 APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON View document
8 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 View document
8 Jan 2013 Annual return made up to 23 November 2012 with full list of shareholders View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELDER View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Feb 2012 DIRECTOR APPOINTED DR HUGH EDWARD BILLOT View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY View document
11 Jan 2012 Annual return made up to 23 November 2011 with full list of shareholders · 8 pages View document
15 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 May 2011 DIRECTOR APPOINTED JONATHON PETER ELDER · 3 pages View document
25 Jan 2011 Annual return made up to 23 November 2010 with full list of shareholders View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA FOX · 1 page View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON View document
12 Jan 2010 Annual return made up to 23 November 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCHOFIELD / 01/10/2009 · 2 pages View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PARKINSON / 01/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FOX / 01/10/2009 View document
1 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Oct 2009 DIRECTOR APPOINTED NICOLA FOX View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY FEENEY View document
15 Jun 2009 NC INC ALREADY ADJUSTED 28/05/09 View document
15 Jun 2009 VARYING SHARE RIGHTS AND NAMES View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY PRIOR View document
15 Jan 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR View document
15 Jan 2009 SECRETARY APPOINTED MR MARK ANDREW KINGSTON View document
22 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
4 Nov 2008 DIRECTOR APPOINTED ANTHONY KIM FEENEY View document
4 Nov 2008 DIRECTOR APPOINTED ALAN SCHOFIELD View document
24 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Oct 2008 CONVE View document
14 Oct 2008 CONVE View document
14 Oct 2008 CONVE View document
7 Mar 2008 DIRECTOR APPOINTED CHRISTOPHER ROBERT HARVEY View document
16 Jan 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
28 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Sep 2007 DIRECTOR RESIGNED View document
4 May 2007 DIRECTOR RESIGNED View document
4 Jan 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
5 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
15 Sep 2005 NC INC ALREADY ADJUSTED 29/06/05 View document
15 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 APP AUD 24/12/04 View document
10 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
1 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Feb 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
5 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2003 COMPANY NAME CHANGED ECLIPSE PERSONNEL LIMITED CERTIFICATE ISSUED ON 24/06/03 View document
10 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jan 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
2 Aug 2002 DIRECTOR RESIGNED View document
2 Aug 2002 NEW DIRECTOR APPOINTED View document
23 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
17 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
26 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Dec 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
14 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: G OFFICE CHANGED 07/07/99 THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ View document
3 Feb 1999 RE AUD APP 09/10/98 View document
8 Jan 1999 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View document
1 Oct 1998 AUDITOR'S RESIGNATION View document
9 Sep 1998 APP OF AUDITORS 13/08/98 View document
4 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Aug 1998 AUDITOR'S RESIGNATION View document
30 Mar 1998 S252 DISP LAYING ACC 18/02/98 View document
30 Mar 1998 S366A DISP HOLDING AGM 18/02/98 View document
30 Mar 1998 S386 DISP APP AUDS 18/02/98 View document
9 Jan 1998 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS View document
19 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Nov 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS View document
10 Oct 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
10 Oct 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
10 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
24 Apr 1996 NEW DIRECTOR APPOINTED View document
22 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1996 NC INC ALREADY ADJUSTED 01/02/96 View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Feb 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 View document
19 Feb 1996 � NC 100/200 01/02/96 View document
19 Feb 1996 ADOPT MEM AND ARTS 01/02/96 View document
19 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 NEW DIRECTOR APPOINTED View document
8 Feb 1996 SECRETARY RESIGNED View document
8 Feb 1996 DIRECTOR RESIGNED View document
8 Feb 1996 NEW SECRETARY APPOINTED View document
8 Feb 1996 REGISTERED OFFICE CHANGED ON 08/02/96 FROM: G OFFICE CHANGED 08/02/96 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX View document
8 Feb 1996 NEW DIRECTOR APPOINTED View document
24 Jan 1996 COMPANY NAME CHANGED HADENBORNE LIMITED CERTIFICATE ISSUED ON 25/01/96 View document
23 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document