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ECLIPSE (EA) MANAGEMENT COMPANY LIMITED

Company number 06090525

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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)
28 Aug 2024 AA Micro company accounts made up to 31 December 2023
20 Feb 2024 AD01 Registered office address changed from 18 Mill Road Mill Road Cambridge CB1 2AD England to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on 20 February 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Sep 2022 TM01 Termination of appointment of Stuart Robjohns as a director on 20 September 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
11 Nov 2020 AA Micro company accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
18 Aug 2017 AA Micro company accounts made up to 31 December 2016
28 Feb 2017 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 18 Mill Road Mill Road Cambridge CB1 2AD on 28 February 2017
28 Feb 2017 AP03 Appointment of Mr Colin Astin as a secretary on 10 August 2016
28 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
08 Jul 2016 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 9 June 2016
01 Mar 2016 TM01 Termination of appointment of Hertford Company Secretaries Limited as a director on 4 February 2016
01 Mar 2016 TM01 Termination of appointment of Clare Corbett as a director on 4 February 2016
01 Mar 2016 AP01 Appointment of Mr Sean Loftus as a director on 4 February 2016
01 Mar 2016 AP01 Appointment of Mr Stuart Robjohns as a director on 4 February 2016