ECLIPSE I.T. SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 03/01/233 January 2023 | Director's details changed for Mr John Matthew Parkinson on 2022-09-17 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 05/11/215 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 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 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON |
| 15/10/1415 October 2014 | SECRETARY APPOINTED JOHN MATTHEW PARKINSON |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 12/06/1312 June 2013 | DISS40 (DISS40(SOAD)) |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT |
| 11/06/1311 June 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
| 11/06/1311 June 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGTSTON |
| 01/03/121 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MARK ANDREW KINGSTON |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MARK ANDREW KINGTSTON |
| 11/04/1111 April 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 20/04/1020 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | SECRETARY APPOINTED MARK ANDREW KINGSTON |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR |
| 01/05/081 May 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | APPAUD 24/12/04 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | £ NC 100/200 19/06/03 |
| 25/06/0325 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED NORRELL CORPORATION LTD CERTIFICATE ISSUED ON 17/06/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ |
| 22/03/9922 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RE REMUNERATION OF AUD 27/04/98 |
| 05/05/985 May 1998 | S386 DISP APP AUDS 27/04/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/10/97 |
| 22/05/9722 May 1997 | COMPANY NAME CHANGED PROPERTY MANAGEMENT RECRUITMENT LIMITED CERTIFICATE ISSUED ON 23/05/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/06/9617 June 1996 | COMPANY NAME CHANGED PARKINSON JV FOUR LIMITED CERTIFICATE ISSUED ON 18/06/96 |
| 12/02/9612 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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