ECLIPSE TILES LIMITED

Company number 06070092 ·

Active

64 filings

Date Filing
21 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
19 Feb 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
17 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
21 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
28 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
1 Mar 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
4 Dec 2022 Registered office address changed from 8 Teasel Down Warfield Bracknell RG42 5AD England to 8 Russley Green Wokingham RG40 3HT on 2022-12-04 · 1 page View document
26 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
23 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
19 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
6 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 2A BEECHTREE AVENUE ENGLEFIELD GREEN EGHAM TW20 0SR ENGLAND View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
2 Nov 2019 REGISTERED OFFICE CHANGED ON 02/11/2019 FROM AL-MONIZA HOLLYCOMBE ENGLEFIELD GREEN EGHAM SURREY TW20 0LQ View document
22 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
22 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
22 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
23 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
25 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
17 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
16 Feb 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 5 PHEASANT VIEW BRACKNELL BERKSHIRE RG12 8AR View document
16 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
16 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
17 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
25 Oct 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 129 LITTLE EALING LANE LONDON W5 4EJ View document
17 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / ALEEMA CHAUDHRI / 09/10/2010 View document
21 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IFTIKHAR AHMAD CHAUDHRI / 09/10/2010 View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IFTIKHAR AHMAD CHAUDHRI / 01/01/2010 View document
15 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
5 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
16 Feb 2007 NEW SECRETARY APPOINTED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
29 Jan 2007 SECRETARY RESIGNED View document
29 Jan 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
29 Jan 2007 DIRECTOR RESIGNED View document
26 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document