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ECLIPSE GROUP SOLUTIONS LTD

Company number 03129950

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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)
06 Sep 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
18 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	TM01	Termination of appointment of Steven Liddle as a director on 31 July 2023	View PDF Termination of appointment of Steven Liddle as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Timothy Stainthorpe as a director on 30 June 2023	View PDF Termination of appointment of Timothy Stainthorpe as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Permjeet Singh Ghattaura as a director on 30 June 2023	View PDF Termination of appointment of Permjeet Singh Ghattaura as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
10 Nov 2022	CH01	Director's details changed for Miss Sydney Jane Parkinson on 17 September 2022	View PDF Director's details changed for Miss Sydney Jane Parkinson on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr John Matthew Parkinson on 17 September 2022	View PDF Director's details changed for Mr John Matthew Parkinson on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	PSC05	Change of details for Hr Go Plc as a person with significant control on 29 July 2022	View PDF Change of details for Hr Go Plc as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Eclipse Business Services Ltd as a person with significant control on 29 July 2022	View PDF Cessation of Eclipse Business Services Ltd as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
23 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP01	Appointment of Mr Roderick Guy Barrow as a director on 21 April 2022	View PDF Appointment of Mr Roderick Guy Barrow as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP03	Appointment of Mrs Leanne Wall as a secretary on 21 April 2022	View PDF Appointment of Mrs Leanne Wall as a secretary on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM02	Termination of appointment of Roderick Guy Barrow as a secretary on 21 April 2022	View PDF Termination of appointment of Roderick Guy Barrow as a secretary on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of John Charles Parkinson as a director on 21 April 2022	View PDF Termination of appointment of John Charles Parkinson as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR01	Registration of charge 031299500008, created on 28 January 2022	View PDF Registration of charge 031299500008, created on 28 January 2022 - link opens in a new window - 39 pages (39 pages)
28 Jan 2022	MR04	Satisfaction of charge 031299500007 in full	View PDF Satisfaction of charge 031299500007 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
04 Nov 2021	CH01	Director's details changed for Mr John Matthew Parkinson on 1 June 2018	View PDF Director's details changed for Mr John Matthew Parkinson on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr John Charles Parkinson on 1 August 2017	View PDF Director's details changed for Mr John Charles Parkinson on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

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