ECLIPSE I.T. SOLUTIONS LTD

Company number 03157717 ·

Active

95 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
4 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
14 Mar 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
12 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
3 Jan 2023 Director's details changed for Mr John Matthew Parkinson on 2022-09-17 · 2 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
5 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
5 Oct 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 · 1 page View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
15 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
11 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER View document
10 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
2 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Apr 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
24 Oct 2014 DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON View document
15 Oct 2014 SECRETARY APPOINTED JOHN MATTHEW PARKINSON View document
14 Oct 2014 APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT View document
14 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT View document
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
12 Jun 2013 DISS40 (DISS40(SOAD)) View document
11 Jun 2013 APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON View document
11 Jun 2013 DIRECTOR APPOINTED DR HUGH EDWARD BILLOT View document
11 Jun 2013 SECRETARY APPOINTED DR HUGH EDWARD BILLOT View document
11 Jun 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
11 Jun 2013 FIRST GAZETTE View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON View document
5 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARK KINGTSTON View document
9 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Feb 2012 DIRECTOR APPOINTED MR MARK ANDREW KINGSTON View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY View document
1 Feb 2012 DIRECTOR APPOINTED MR MARK ANDREW KINGTSTON View document
11 Apr 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Apr 2010 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON View document
20 Apr 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
6 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Apr 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
19 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Jan 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR View document
30 Jan 2009 SECRETARY APPOINTED MARK ANDREW KINGSTON View document
1 May 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
29 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 May 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Apr 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
20 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Apr 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
13 Jan 2005 APPAUD 24/12/04 View document
16 Sep 2004 DIRECTOR RESIGNED View document
16 Sep 2004 DIRECTOR RESIGNED View document
1 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 May 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
24 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Jun 2003 NEW DIRECTOR APPOINTED View document
25 Jun 2003 NEW DIRECTOR APPOINTED View document
25 Jun 2003 NEW DIRECTOR APPOINTED View document
25 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jun 2003 £ NC 100/200 19/06/03 View document
17 Jun 2003 COMPANY NAME CHANGED NORRELL CORPORATION LTD CERTIFICATE ISSUED ON 17/06/03 View document
17 Apr 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
29 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 Apr 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Apr 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
12 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
16 Mar 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
13 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
7 Jul 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ View document
22 Mar 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS View document
21 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
5 May 1998 RE REMUNERATION OF AUD 27/04/98 View document
5 May 1998 S386 DISP APP AUDS 27/04/98 View document
23 Mar 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS View document
31 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
30 Oct 1997 EXEMPTION FROM APPOINTING AUDITORS 20/10/97 View document
22 May 1997 COMPANY NAME CHANGED PROPERTY MANAGEMENT RECRUITMENT LIMITED CERTIFICATE ISSUED ON 23/05/97 View document
11 Apr 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS View document
27 Sep 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Jun 1996 COMPANY NAME CHANGED PARKINSON JV FOUR LIMITED CERTIFICATE ISSUED ON 18/06/96 View document
12 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document