ECLIPSE OFFICE SOLUTIONS LIMITED
Company number 02888382 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Jul 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 15 Jan 2024 | Current accounting period shortened from 2023-04-30 to 2022-08-31 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAWN PEDLEY | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 7 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 21 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN PEDLEY / 10/01/2016 | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW WOODWARD PEDLEY / 10/01/2016 | View document |
| 12 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Mar 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 5 pages | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS | View document |
| 10 Aug 2011 | PREVEXT FROM 31/12/2010 TO 30/04/2011 | View document |
| 20 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM OAKTREE BARN KNIGHTON FARM KNIGHTON MARKET DRAYTON SHROPSHIRE TF9 4HE ENGLAND | View document |
| 20 May 2011 | DIRECTOR APPOINTED MRS DAWN PEDLEY | View document |
| 26 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 15 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL THOMAS / 02/10/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDREW WOODWARD PEDLEY / 02/10/2009 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM KNIGHTON FARM KNIGHTON MARKET DRAYTON SHROPSHIRE TF9 4HE | View document |
| 8 May 2009 | DIRECTOR APPOINTED CARL ANDREW WOODWARD PEDLEY | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE THOMAS | View document |
| 2 May 2009 | COMPANY NAME CHANGED KNIGHTON FARM LIMITED CERTIFICATE ISSUED ON 06/05/09 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 May 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 17 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | COMPANY NAME CHANGED PLANET OFFICE INTERIORS LIMITED CERTIFICATE ISSUED ON 01/10/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 22 Oct 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 2 Feb 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 8 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1997 | DIRECTOR RESIGNED | View document |
| 17 Mar 1997 | SECRETARY RESIGNED | View document |
| 17 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: THE OLD STATION WORCESTER ROAD COSFORD ALBRIGHTON WOLVERHAMPTON WV7 3EY | View document |
| 10 Feb 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 7 ROCKROSE GARDENS FEATHERSTONE WOLVERHAMPTON WEST MIDLANDS WV10 7SZ | View document |
| 10 Feb 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 10 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 26 Jan 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |