ECLIPSE RECRUITMENT DRIVING SOLUTIONS LTD

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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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07/08/247 August 2024 Total exemption full accounts made up to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-02 with no updates

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05/06/245 June 2024 Director's details changed for Miss Anna Patricia Delucca on 2024-06-05

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

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-05-02 with no updates

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

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

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14/07/2114 July 2021 Total exemption full 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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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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

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13/11/1913 November 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MRS ANNA PATRICIA DELUCCA / 27/07/2017

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA PATRICIA DELUCCA / 27/07/2017

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21/07/1721 July 2017 31/03/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK HARTLEY / 01/04/2017

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

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 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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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA PATRICIA NEILSON / 25/11/2014

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16/06/1416 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/05/1317 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK HARTLEY / 15/06/2012

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14/05/1214 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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09/05/129 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK HARTLEY / 20/07/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA PATRICIA NEILSON / 20/07/2011

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK HARTLEY / 01/10/2010

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09/05/119 May 2011 28/03/11 STATEMENT OF CAPITAL GBP 1000.00

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09/05/119 May 2011 VARYING SHARE RIGHTS AND NAMES

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA PATRICIA NEILSON / 05/11/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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31/10/0931 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 LOCATION OF DEBENTURE REGISTER

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH UNITED KINGDOM

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07/05/097 May 2009 LOCATION OF REGISTER OF MEMBERS

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23/03/0923 March 2009 CURRSHO FROM 31/05/2009 TO 31/03/2009

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17/09/0817 September 2008 COMPANY NAME CHANGED ECLIPSE RECRUITMENT (UK) LIMITED CERTIFICATE ISSUED ON 18/09/08

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/06/0810 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY ANNA NEILSON

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 55 SWALLOW DRIVE BINGHAM NOTTINGHAM NG13 8QA UK

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12/05/0812 May 2008 SECRETARY APPOINTED MISS ANNA PATRICIA NEILSON

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12/05/0812 May 2008 DIRECTOR APPOINTED MISS ANNA PATRICIA NEILSON

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12/05/0812 May 2008 DIRECTOR APPOINTED MR RICHARD PATRICK HARTLEY

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02/05/082 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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