RED ECLIPSE LIMITED
Company number 08357987 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Statement of affairs · 10 pages | View document |
| 2 Oct 2025 | Registered office address changed from C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 2025-10-02 · 3 pages | View document |
| 2 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Oct 2025 | Resolutions · 1 page | View document |
| 19 Feb 2025 | Notification of Salim Moosun as a person with significant control on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Cessation of Optical Revolution Group Ltd as a person with significant control on 2025-02-19 · 1 page | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 4 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 25 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Resolutions · 3 pages | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 7 Nov 2023 | Registration of charge 083579870001, created on 2023-11-03 · 64 pages | View document |
| 17 Oct 2023 | Notification of Optical Revolution Group Ltd as a person with significant control on 2023-10-16 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Parvin Moosun as a secretary on 2023-10-13 · 1 page | View document |
| 17 Oct 2023 | Cessation of Salim Moosun as a person with significant control on 2023-10-13 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 4 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 18 Jan 2022 | Registered office address changed from C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA England to C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on 2022-01-18 · 1 page | View document |
| 15 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 17 Jul 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 43A HIGH STREET BARKINGSIDE ILFORD ESSEX IG6 2AD ENGLAND | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 10 EXETER GARDENS ILFORD ESSEX IG1 3LA | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Apr 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 14 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |