ECLIPSE BUSINESS SERVICES LIMITED

Company number 03618462

Date	Type	Description	View / Download
12 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 19 August 2020	(3 pages)
01 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 19 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21	(4 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
30 Jan 2019	TM01	Termination of appointment of Steven Mark Carter as a director on 30 January 2019	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
29 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
05 Sep 2017	AP01	Appointment of Mr Steven Mark Carter as a director on 1 August 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
18 Aug 2017	TM01	Termination of appointment of Steven Mark Carter as a director on 1 August 2017	(1 page)
17 Oct 2016	CS01	19/08/16 Statement of Capital gbp 200	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
27 Jan 2016	AP01	Appointment of Mr John Charles Parkinson as a director on 31 December 2015	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 200	(4 pages)
20 May 2015	AUD	Auditor's resignation	(1 page)
09 Oct 2014	AA	Full accounts made up to 30 December 2013	(14 pages)
08 Oct 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 200	(4 pages)
15 Sep 2014	AP03	Appointment of Mr Roderick Guy Barrow as a secretary on 15 August 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Craig Gordon Vidler as a director on 15 August 2014	(2 pages)
15 Sep 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(1 page)