ECLIPSE PROJECTS & DESIGN LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/07/2317 July 2023 Micro company accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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20/04/2320 April 2023 Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT to Poppyfields Lound Low Road Sutton Retford DN22 8PN on 2023-04-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WHESTLEY GLADWIN / 11/09/2019

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MRS APRIL GLADWIN / 11/09/2019

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR SHAUN WHESTLEY GLADWIN / 11/09/2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WHESTLEY GLADWIN / 13/11/2018

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN WHESTLEY GLADWIN / 13/11/2018

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MRS APRIL GLADWIN / 13/11/2018

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / APRIL GLADWIN / 03/05/2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN WHESTLEY GLADWIN / 03/05/2018

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03/05/183 May 2018 SECRETARY'S CHANGE OF PARTICULARS / APRIL GLADWIN / 03/05/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WHESTLEY GLADWIN / 03/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/06/126 June 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 SECRETARY'S CHANGE OF PARTICULARS / APRIL GLADWIN / 12/05/2009

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DR

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/05/0316 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 DIRECTOR'S PARTICULARS CHANGED

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/02/022 February 2002 SECRETARY'S PARTICULARS CHANGED

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20/07/0120 July 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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17/05/0017 May 2000 DIRECTOR RESIGNED

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 NEW SECRETARY APPOINTED

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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17/05/0017 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/002 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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