ECLIPSE SHUTTER SOLUTIONS LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Current accounting period extended from 2025-03-31 to 2025-06-30

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12/06/2512 June 2025 Confirmation statement made on 2025-05-06 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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24/07/2424 July 2024 Compulsory strike-off action has been discontinued

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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22/07/2422 July 2024 Confirmation statement made on 2024-05-06 with no updates

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

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-06 with no updates

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23/05/2323 May 2023 Change of details for Mr Stuart Charles Colston as a person with significant control on 2021-02-19

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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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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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14/10/2114 October 2021 Termination of appointment of Graham Thomas Lett as a director on 2021-02-19

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

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1524 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/141 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA UNITED KINGDOM

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05/12/125 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/12/118 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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12/01/1112 January 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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23/11/1023 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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