ECLIPSE GROUP SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Termination of appointment of Roderick Guy Barrow as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Leanne Wall as a secretary on 2024-12-20 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-09 with updates |
| 01/08/231 August 2023 | Termination of appointment of Steven Liddle as a director on 2023-07-31 |
| 27/07/2327 July 2023 | Termination of appointment of Permjeet Singh Ghattaura as a director on 2023-06-30 |
| 27/07/2327 July 2023 | Termination of appointment of Timothy Stainthorpe as a director on 2023-06-30 |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/11/2210 November 2022 | Director's details changed for Mr John Matthew Parkinson on 2022-09-17 |
| 10/11/2210 November 2022 | Director's details changed for Miss Sydney Jane Parkinson on 2022-09-17 |
| 21/09/2221 September 2022 | Satisfaction of charge 5 in full |
| 01/02/221 February 2022 | Registration of charge 031299500008, created on 2022-01-28 |
| 28/01/2228 January 2022 | Satisfaction of charge 031299500007 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 6 in full |
| 02/01/222 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 04/11/214 November 2021 | Director's details changed for Mr John Matthew Parkinson on 2018-06-01 |
| 04/11/214 November 2021 | Director's details changed for Mr John Charles Parkinson on 2017-08-01 |
| 05/10/215 October 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 |
| 14/01/1514 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 30/12/13 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT |
| 15/09/1415 September 2014 | SECRETARY APPOINTED MR RODERICK GUY BARROW |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR CRAIG GORDON VIDLER |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT |
| 27/01/1427 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR PERMJEET SINGH GHATTAURA |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR TIMOTHY STAINTHORPE |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELDER |
| 08/01/138 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 11/01/1211 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED JONATHON PETER ELDER |
| 25/01/1125 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOX |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCHOFIELD / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PARKINSON / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FOX / 01/10/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED NICOLA FOX |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FEENEY |
| 15/06/0915 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0915 June 2009 | NC INC ALREADY ADJUSTED 28/05/09 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PRIOR |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MR MARK ANDREW KINGSTON |
| 22/12/0822 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ANTHONY KIM FEENEY |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ALAN SCHOFIELD |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | CONVE |
| 14/10/0814 October 2008 | CONVE |
| 14/10/0814 October 2008 | CONVE |
| 07/03/087 March 2008 | DIRECTOR APPOINTED CHRISTOPHER ROBERT HARVEY |
| 16/01/0816 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/01/0622 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | NC INC ALREADY ADJUSTED 29/06/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | APP AUD 24/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | COMPANY NAME CHANGED ECLIPSE PERSONNEL LIMITED CERTIFICATE ISSUED ON 24/06/03 |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: G OFFICE CHANGED 07/07/99 THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ |
| 03/02/993 February 1999 | RE AUD APP 09/10/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | AUDITOR'S RESIGNATION |
| 09/09/989 September 1998 | APP OF AUDITORS 13/08/98 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | S386 DISP APP AUDS 18/02/98 |
| 30/03/9830 March 1998 | S366A DISP HOLDING AGM 18/02/98 |
| 30/03/9830 March 1998 | S252 DISP LAYING ACC 18/02/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/10/9610 October 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9619 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 |
| 19/02/9619 February 1996 | NC INC ALREADY ADJUSTED 01/02/96 |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | � NC 100/200 01/02/96 |
| 19/02/9619 February 1996 | ADOPT MEM AND ARTS 01/02/96 |
| 19/02/9619 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/02/9612 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9612 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | SECRETARY RESIGNED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | NEW SECRETARY APPOINTED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 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 |
| 24/01/9624 January 1996 | COMPANY NAME CHANGED HADENBORNE LIMITED CERTIFICATE ISSUED ON 25/01/96 |
| 23/11/9523 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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