ECLIPSE PROPERTIES LIMITED

Company number 06485773 ·

Active

73 filings

Date Filing
12 Feb 2026 Confirmation statement made on 2026-02-12 with updates · 3 pages View document
11 Feb 2026 Termination of appointment of Satinder Kumar as a director on 2026-02-11 · 1 page View document
10 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
18 Sep 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
2 Aug 2024 Confirmation statement made on 2024-08-02 with updates · 4 pages View document
2 Aug 2024 Notification of Sanjeev Sansoy as a person with significant control on 2024-07-24 · 2 pages View document
16 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
20 Jan 2024 Appointment of Mr Sanjeev Sansoy as a director on 2024-01-19 · 2 pages View document
17 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
11 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES View document
14 Mar 2018 CESSATION OF SATINDER KUMAR AS A PSC View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
11 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 May 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Oct 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
8 Apr 2015 DISS40 (DISS40(SOAD)) View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2015 FIRST GAZETTE View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR SANJEEV SANSOY View document
12 Mar 2013 DIRECTOR APPOINTED MR SATINDER KUMAR View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 January 2012 · 5 pages View document
23 Feb 2013 DISS40 (DISS40(SOAD)) View document
20 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FIRST FLOOR FRONT 52 VYSE STREET JEWELLERY QUARTER BIRMINGHAM B18 6HF ENGLAND View document
19 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SATINDER KUMAR View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Jan 2013 FIRST GAZETTE View document
11 Jul 2012 DIRECTOR APPOINTED MR SANJEEV SANSOY View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAOUD HASHIMI View document
11 Jul 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
10 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Oct 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER KUMAR / 31/01/2011 View document
9 Apr 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
6 Oct 2010 DIRECTOR APPOINTED MR DAOUD HASHIMI View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
30 Apr 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 171 SOMERSET ROAD HANDSWORTH WOOD BIRMINGHAM WEST MIDLANDS B20 2JF View document
30 Apr 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER KUMAR / 24/01/2010 View document
16 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
4 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 2 GAIRLOCH ROAD WILLENHALL WV12 5FB View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAOUD HASHIMI View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANJEEV KUMAR View document
24 Jun 2008 DIRECTOR APPOINTED SATINDER KUMAR View document
28 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document