ECLIPSE INTEGRATED TELEPHONY LIMITED
Company number 03435917 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-26 · 4 pages | View document |
| 17 Jun 2026 | RP01CS01 · 3 pages | View document |
| 6 Jun 2026 | Appointment of Mr Gareth John Hughes as a director on 2026-05-26 · 2 pages | View document |
| 14 May 2026 | Registered office address changed from 18a Burgh Heath Road Epsom Surrey KT17 4LS United Kingdom to Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 2026-05-14 · 1 page | View document |
| 25 Mar 2026 | Statement of capital following an allotment of shares on 2025-03-18 · 4 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 5 pages | View document |
| 9 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 12 Nov 2025 | Statement of capital following an allotment of shares on 2025-03-18 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 11 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-03-20 · 3 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-10 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 23 Jun 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Cessation of Enza Gough as a person with significant control on 2023-03-23 · 1 page | View document |
| 1 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-26 with updates · 4 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 25 Jan 2022 | Amended total exemption full accounts made up to 2020-03-31 · 9 pages | View document |
| 21 Oct 2021 | Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to 18a 18a Burgh Heath Road Epsom Surrey KT17 4LS on 2021-10-21 · 1 page | View document |
| 21 Oct 2021 | Registered office address changed from 18a 18a Burgh Heath Road Epsom Surrey KT17 4LS United Kingdom to 18a Burgh Heath Road Epsom Surrey KT17 4LS on 2021-10-21 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 25 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ENZA GOUGH | View document |
| 14 Jan 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / ENZA GOUGH / 17/09/2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Nov 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GOUGH / 16/09/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Nov 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 May 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 14 Dec 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Nov 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 52 HAZON WAY EPSOM SURREY KT19 8HN | View document |
| 24 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | SECRETARY RESIGNED | View document |
| 14 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1997 | DIRECTOR RESIGNED | View document |
| 14 Oct 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 18 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |