PLANET ECLIPSE HOLDINGS LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Change of details for Mr Julian Robert Carr as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with updates

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18/12/2418 December 2024 Change of details for Mr Antony Leadbetter as a person with significant control on 2024-12-18

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27/11/2427 November 2024 Group of companies' accounts made up to 2024-03-31

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

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with updates

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09/12/239 December 2023 Group of companies' accounts made up to 2023-03-31

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

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24/12/2224 December 2022 Group of companies' accounts made up to 2022-03-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-17 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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28/12/1828 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT CARR / 26/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LEADBETTER / 26/03/2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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18/12/1718 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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13/03/1713 March 2017 ADOPT ARTICLES 17/01/2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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12/12/1612 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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15/01/1615 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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23/11/1523 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LEADBETTER / 01/01/2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LEADBETTER / 01/01/2014

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08/01/158 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/08/1419 August 2014 CURRSHO FROM 31/03/2014 TO 31/03/2013

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05/02/145 February 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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20/12/1320 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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29/04/1329 April 2013 01/04/13 STATEMENT OF CAPITAL GBP 50000

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29/04/1329 April 2013 ADOPT ARTICLES 01/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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