ECLIPSE SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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10/07/2510 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-04 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-04 with no updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-04 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/07/1915 July 2019 31/10/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 252 COWBRIDGE ROAD EAST CANTON CARDIFF SOUTH GLAMORGAN CF5 1GZ

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/01/1119 January 2011 Annual return made up to 16 October 2010 with full list of shareholders

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 30-31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRAHAM COMPTON / 16/10/2009

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/12/0815 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/11/072 November 2007 SECRETARY'S PARTICULARS CHANGED

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02/11/072 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/11/0614 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/11/054 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/0221 October 2002 SECRETARY RESIGNED

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