ECLIPSE TRANSPORT GROUP LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewCertificate of change of name

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with updates

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

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with updates

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20/06/2320 June 2023 Director's details changed for Mr Stephen Edward Youngman on 2023-06-20

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20/06/2320 June 2023 Change of details for Mr Stephen Edward Youngman as a person with significant control on 2023-06-20

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20/06/2320 June 2023 Change of details for Mr Stephen Edward Youngman as a person with significant control on 2023-06-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/04/2227 April 2022 Termination of appointment of Duncan Rann as a secretary on 2022-04-27

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/12/2021 December 2020 31/05/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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18/09/2018 September 2020 SECRETARY APPOINTED MR MATTHEW KENDALL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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19/01/1819 January 2018 31/05/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD YOUNGMAN / 01/01/2013

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07/08/137 August 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 17-19 PARLIAMENT STREET HULL HU1 2BH UNITED KINGDOM

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14/05/1214 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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