ECLIPSE HOLDCO LTD
Company number 15246637 · Monitor this company
17 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 25 Nov 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 4 Nov 2024 | Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-10-31 · 1 page | View document |
| 4 Nov 2024 | Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham United Kingdom PO15 7AD United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 2024-11-04 · 1 page | View document |
| 4 Nov 2024 | Change of details for Kent Holdco Ltd as a person with significant control on 2024-11-04 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Sarah Jane Fuller as a director on 2024-10-31 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of James Ronald Whittingham as a director on 2024-10-31 · 1 page | View document |
| 13 Aug 2024 | Registration of charge 152466370001, created on 2024-08-13 · 67 pages | View document |
| 28 Mar 2024 | Appointment of Mr William Arthur Neil Buchanan as a director on 2024-02-01 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-11-07 · 2 pages | View document |
| 14 Nov 2023 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 30 Oct 2023 | Incorporation · 26 pages | View document |
| — | Filing | Not available |
| — | Filing | Not available |