ECLIPSE MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1930 July 2019 APPLICATION FOR STRIKING-OFF

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/03/1512 March 2015 31/12/14 TOTAL EXEMPTION FULL

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NOAKES / 01/01/2014

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH NOAKES / 01/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/01/118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOAKES / 30/01/2009

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET NOAKES / 30/01/2009

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANET NOAKES / 30/05/2008

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOAKES / 30/05/2008

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/03/0818 March 2008 DIRECTOR APPOINTED MRS JANET ELIZABETH NOAKES

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 DIRECTOR RESIGNED

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22/02/0522 February 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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