ECLIPSE INTEGRATED SERVICES LIMITED
Company number 07323162 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 5 May 2026 | Change of details for Mr Gary Barden as a person with significant control on 2026-05-05 · 2 pages | View document |
| 10 Feb 2026 | Change of details for Simon Lee Martin as a person with significant control on 2026-02-10 · 2 pages | View document |
| 16 Jan 2026 | Change of details for Simon Martin as a person with significant control on 2026-01-16 · 2 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-03 with updates · 4 pages | View document |
| 4 Jun 2025 | Resolutions · 3 pages | View document |
| 4 Jun 2025 | Resolutions · 2 pages | View document |
| 4 Jun 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 3 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Jun 2025 | Notification of Gary Barden as a person with significant control on 2025-05-27 · 2 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-27 · 3 pages | View document |
| 2 Jun 2025 | Appointment of Mr Gary Barden as a director on 2025-05-27 · 2 pages | View document |
| 2 Jun 2025 | Change of details for Simon Martin as a person with significant control on 2025-05-27 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Nov 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-03 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Director's details changed for Mr Simon Lee Martin on 2024-03-11 · 2 pages | View document |
| 22 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jun 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 18 HARTLIP HILL HARTLIP SITTINGBOURNE KENT ME9 7PA ENGLAND | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Oct 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | View document |
| 27 Jul 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR DAVID MATTHEW MARTIN | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR SIMON LEE MARTIN | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 29 RUMANIA WALK GRAVESEND KENT DA12 4HW UNITED KINGDOM | View document |
| 22 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |