STELLAR (ECLIPSE) LIMITED
Company number 09625115 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 4 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 19 Oct 2023 | Appointment of Dr Peter James Harding as a director on 2023-07-10 · 2 pages | View document |
| 19 Oct 2023 | Termination of appointment of Mark Jonathan Fowkes as a director on 2023-07-10 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 8 Nov 2022 | Appointment of Mr Mark Jonathan Fowkes as a director on 2022-11-02 · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Kezia Samantha York as a secretary on 2022-10-06 · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of Brice Vivies as a director on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 22 Sep 2022 | Previous accounting period extended from 2021-12-25 to 2021-12-31 · 1 page | View document |
| 2 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 27 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ UNITED KINGDOM | View document |
| 4 Jan 2020 | 20/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | PREVSHO FROM 31/12/2018 TO 25/12/2018 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / STELLAR (ECLIPSE) LIMITED / 20/12/2018 | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR WARREN ROSENBERG | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MS CHARLOTTE SOPHIE ELLEN DOUGLASS | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR BRICE VIVIES | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR ROBERT BROMLEY MOYLE | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR SEAN THOMAS MCKEOWN | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJAY BHASIN | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY | View document |
| 3 Jan 2019 | PSC'S CHANGE OF PARTICULARS / STELLAR (ECLIPSE) LIMITED / 20/12/2018 | View document |
| 2 Jan 2019 | PSC'S CHANGE OF PARTICULARS / FUSION CARDIFF METROPOLITAN LIMITED / 20/12/2018 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096251150006 | View document |
| 20 Dec 2018 | COMPANY NAME CHANGED FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/12/18 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIP ROSENBERG / 13/11/2018 | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 21 Mar 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 21 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 5 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096251150005 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096251150004 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096251150001 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096251150002 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096251150003 | View document |
| 20 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096251150003 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 21 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 13 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096251150002 | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED ADAM HAYDEN COHEN | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MERVYN GRAVER | View document |
| 29 Jan 2016 | ALTER ARTICLES 02/01/2016 | View document |
| 29 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096251150001 | View document |
| 16 Jun 2015 | COMPANY NAME CHANGED FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/06/15 | View document |
| 5 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |