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ECLIPS CORPORATION (UK) LIMITED

Company number 03167131

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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 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 520,247
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 510,854
23 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 520,247
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 510,854
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
30 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 26 February 2011
  • GBP 510,854
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 7 November 2010
  • GBP 510,574
08 Nov 2010 TM01 Termination of appointment of Graham Jones as a director
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 AP01 Appointment of Professor Mel Richardson Mbe as a director
07 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 510,574
16 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mister David Paul Bamber on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Graham Arthur Jones on 16 March 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 04/03/09; full list of members
26 Mar 2009 190 Location of debenture register
26 Mar 2009 353 Location of register of members