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ECLIPSE 4DM LIMITED

Company number 02433741

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2023 TM01 Termination of appointment of Patrick John Headley as a director on 15 September 2023
18 Sep 2023 AP01 Appointment of Mrs Caroline Anne Shephard as a director on 15 September 2023
18 Sep 2023 AP01 Appointment of Dimitrios Kyprianou as a director on 15 September 2023
26 Jun 2023 MR04 Satisfaction of charge 024337410021 in full
26 Jun 2023 MR04 Satisfaction of charge 024337410018 in full
02 Feb 2023 TM01 Termination of appointment of Sotos Constantinides as a director on 31 January 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Oct 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
07 Jul 2022 TM01 Termination of appointment of Simon Ernest Moore as a director on 1 July 2022
07 Jul 2022 TM01 Termination of appointment of Nicholas Evan Cole as a director on 1 July 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
15 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
29 Oct 2021 MR04 Satisfaction of charge 024337410020 in full
22 Oct 2021 MR01 Registration of charge 024337410024, created on 14 October 2021
20 Oct 2021 MR01 Registration of charge 024337410023, created on 14 October 2021
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Nov 2020 AA Full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
01 Oct 2019 MR04 Satisfaction of charge 024337410017 in full
01 Oct 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 024337410018