ECLIPSE NET SOLUTIONS LTD
Company number 04347843 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-02 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 |
| 14 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 12 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-02 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 |
| 9 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-02 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 |
| 23 Oct 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON | View document |
| 14 Oct 2014 | SECRETARY APPOINTED JOHN MATTHEW PARKINSON | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT | View document |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON | View document |
| 28 Mar 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 28 Mar 2014 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT | View document |
| 5 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 8 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 19 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 07/11/2011 | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MR MARK ANDREW KINGSTON | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | View document |
| 25 Feb 2011 | Annual return made up to 7 January 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 |
| 6 Mar 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PARKINSON / 01/10/2009 | View document |
| 6 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR | View document |
| 30 Jan 2009 | SECRETARY APPOINTED MARK ANDREW KINGSTON | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 22 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | APPAUD 24/12/04 | View document |
| 1 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | ﾽ NC 100/200 · 12/03/02 | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | COMPANY NAME CHANGED · PARKINSON JV SEVENTY-FOUR LIMITE · D · CERTIFICATE ISSUED ON 23/01/02 | View document |
| 21 Jan 2002 | RE-REMUNERATION 10/01/02 | View document |
| 21 Jan 2002 | S386 DISP APP AUDS 10/01/02 | View document |
| 21 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 7 Jan 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |