ECLISSE EOT LIMITED
Company number 11870413 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 21 Mar 2025 | Change of details for Ms Caroline Clarkson as a person with significant control on 2025-03-21 · 2 pages | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2024 | Change of details for Ms Caroline Clarkson as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 28 Mar 2024 | Director's details changed for Ms Caroline Clarkson on 2024-03-28 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Apr 2023 | Change of details for Ms Caroline Clarkson as a person with significant control on 2023-04-12 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Ms Caroline Clarkson on 2023-04-12 · 2 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 14 Jan 2023 | Resolutions · 2 pages | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 9 Jan 2023 | Termination of appointment of Padraic Eamonn Healey as a director on 2022-12-31 · 1 page | View document |
| 9 Jan 2023 | Appointment of Ms Alison Edgington as a director on 2022-12-20 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Ms Diana Diezina as a director on 2022-12-20 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Ms Caroline Clarkson as a director on 2022-12-20 · 2 pages | View document |
| 9 Jan 2023 | Notification of Alison Edgington as a person with significant control on 2022-12-20 · 2 pages | View document |
| 9 Jan 2023 | Notification of Diana Diezina as a person with significant control on 2022-12-20 · 2 pages | View document |
| 9 Jan 2023 | Notification of Caroline Clarkson as a person with significant control on 2022-12-20 · 2 pages | View document |
| 9 Jan 2023 | Cessation of Padraic Eamonn Healey as a person with significant control on 2022-12-31 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-07 with no updates · 3 pages | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND | View document |
| 17 Feb 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Feb 2021 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jun 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 15 Oct 2019 | ADOPT ARTICLES 18/07/2019 | View document |
| 8 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |