ECLIPSE STRATEGIC SECURITY LTD
Company number 09328914 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 30 pages | View document |
| 2 Aug 2023 | Liquidators' statement of receipts and payments to 2023-05-23 · 24 pages | View document |
| 11 May 2022 | Notification of Paul Forrest as a person with significant control on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 21 Apr 2020 | DIRECTOR APPOINTED MR ANDREW JAMES COURT | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH FELLOWS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 30 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS FERNANDES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT | View document |
| 12 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM BUILDING 3 CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND | View document |
| 4 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Sep 2016 | DIRECTOR APPOINTED MR RAYMOND FELLOWS | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Aug 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM SUITE 1A, 38 JERMYN STREET LONDON SW1Y 6DN | View document |
| 5 Jan 2016 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS DOS SANTOS FERNANDES / 19/10/2015 | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 33 ST JAMES SQUARE LONDON SW1Y 4JS UNITED KINGDOM | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR ANDREW JAMES COURT | View document |
| 27 Nov 2014 | COMPANY NAME CHANGED ECLIPSE SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 27/11/14 | View document |
| 26 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |