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ECLIPSE DISTRIBUTION SOLUTIONS LIMITED

Company number 04187768

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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)
22 Oct 2021 TM02 Termination of appointment of David Robert Ash as a secretary on 22 October 2021
22 Oct 2021 AD01 Registered office address changed from 8 Main Street Keyworth Nottingham NG12 5AD to 15 Queen Square Leeds LS2 8AJ on 22 October 2021
22 Oct 2021 AP01 Appointment of Mr Nathan Joseph Winch as a director on 22 October 2021
22 Oct 2021 AP01 Appointment of Mr Shaun Elliot Swinburn as a director on 22 October 2021
30 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
23 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
12 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Aug 2012 AD01 Registered office address changed from 19 Main Street Keyworth Nottingham Nottinghamshire NG12 5AA on 8 August 2012
17 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011