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ECLIPSE BUSINESS SERVICES LIMITED

Company number 03618462

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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)
19 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Oct 2023 TM02 Termination of appointment of Leanne Wall as a secretary on 16 October 2023
18 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with updates
11 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
19 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Apr 2022 AP03 Appointment of Mrs Leanne Wall as a secretary on 21 April 2022
26 Apr 2022 TM01 Termination of appointment of John Charles Parkinson as a director on 21 April 2022
26 Apr 2022 TM02 Termination of appointment of Roderick Guy Barrow as a secretary on 21 April 2022
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 AD01 Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021
27 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
04 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 May 2021 AP01 Appointment of Mr John Matthew Parkinson as a director on 14 April 2021
12 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19