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YRG ECLIPSE LIMITED

Company number 01606456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
27 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Mar 2023 CH01 Director's details changed for Mr Mark Charles Gration on 10 March 2022
26 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
21 Jan 2022 MR04 Satisfaction of charge 4 in full
23 Dec 2021 MR01 Registration of charge 016064560006, created on 15 December 2021
16 Dec 2021 MR01 Registration of charge 016064560005, created on 15 December 2021
23 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
18 Sep 2020 AA Accounts for a small company made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
19 Jul 2019 AA Accounts for a small company made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
22 Aug 2018 AA Accounts for a small company made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
17 Aug 2017 AA Accounts for a small company made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
12 Jul 2016 AA Accounts for a small company made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
17 Aug 2015 AA Accounts for a small company made up to 31 December 2014
03 Mar 2015 CERTNM Company name changed eclipse marketing solutions LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02