ECLIPSE BUSINESS SERVICES LIMITED

Company number 03618462

Date	Type	Description	View / Download
19 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	(3 pages)
10 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
17 Oct 2023	TM02	Termination of appointment of Leanne Wall as a secretary on 16 October 2023	(1 page)
18 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	(3 pages)
11 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
25 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
19 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
07 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
07 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Apr 2022	AP03	Appointment of Mrs Leanne Wall as a secretary on 21 April 2022	(2 pages)
26 Apr 2022	TM01	Termination of appointment of John Charles Parkinson as a director on 21 April 2022	(1 page)
26 Apr 2022	TM02	Termination of appointment of Roderick Guy Barrow as a secretary on 21 April 2022	(1 page)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
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	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
04 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 May 2021	AP01	Appointment of Mr John Matthew Parkinson as a director on 14 April 2021	(2 pages)
12 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
20 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)