ECLIPSE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/228 May 2022 | Final Gazette dissolved following liquidation |
| 08/05/228 May 2022 | Final Gazette dissolved following liquidation |
| 08/02/228 February 2022 | Return of final meeting in a members' voluntary winding up |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/12/1430 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/12/1211 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/12/1119 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOPKINS |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NORMAN MOORE / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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