VECLIPSE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-02-28 |
| 13/11/2413 November 2024 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2024-11-13 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 |
| 28/01/2128 January 2021 | DIRECTOR APPOINTED MS GWEN VENTRIS |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 20/04/1620 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 13/04/1613 April 2016 | SECRETARY APPOINTED MR ROBERT CONNOLLY |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY IAN HAMILTON |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 17/04/1517 April 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KENNETH GRAY / 08/07/2014 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 57 LONDON ROAD ENFIELD EN2 6SW |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON |
| 11/03/1411 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WODHAMS / 04/03/2014 |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 28/02/12 |
| 05/03/125 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 03/03/113 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED NEIL GRAY |
| 20/04/1020 April 2010 | COMPANY NAME CHANGED SPEAKERBUS NETWORKS LIMITED CERTIFICATE ISSUED ON 20/04/10 |
| 16/04/1016 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 2000 |
| 31/03/1031 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1025 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY APPOINTED IAN NOEL CRAIG HAMILTON |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ANDREW WODHAMS |
| 26/02/0926 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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