- Company Overview for ECLIPSE FINANCIAL SYSTEMS LIMITED (07476504)
- Filing history for ECLIPSE FINANCIAL SYSTEMS LIMITED (07476504)
- People for ECLIPSE FINANCIAL SYSTEMS LIMITED (07476504)
- Charges for ECLIPSE FINANCIAL SYSTEMS LIMITED (07476504)
- More for ECLIPSE FINANCIAL SYSTEMS LIMITED (07476504)
| 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) |
|---|---|---|---|
| 09 Jan 2024 | AD01 | Registered office address changed from York House City Fields Way Tangmere Chichester West Sussex PO20 2FR to Britannia House 3-5 Rushmills Northampton NN4 7YB on 9 January 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
| 13 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 Aug 2023 | MR04 | Satisfaction of charge 1 in full | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
| 13 Oct 2022 | AP01 | Appointment of Darren Michael Saunders as a director on 3 October 2022 | |
| 13 Oct 2022 | AP01 | Appointment of Christopher Paul Little as a director on 3 October 2022 | |
| 13 Oct 2022 | AP01 | Appointment of Mr Chris David Sugden as a director on 3 October 2022 | |
| 06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 04 Oct 2022 | TM01 | Termination of appointment of Ryan Howsam as a director on 3 October 2022 | |
| 04 Oct 2022 | TM01 | Termination of appointment of Paula Susan Ward as a director on 15 September 2022 | |
| 04 Oct 2022 | TM01 | Termination of appointment of Michael Andrew Ward as a director on 15 September 2022 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
| 05 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 09 Feb 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 24 Dec 2020 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
| 01 Jan 2020 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
| 21 Nov 2019 | AP01 | Appointment of Mr Julian Kearney as a director on 19 November 2019 | |
| 20 Nov 2019 | AP01 | Appointment of Ms Paula Susan Ward as a director on 19 November 2019 | |
| 20 Nov 2019 | AP01 | Appointment of Mr Ryan Howsam as a director on 19 November 2019 | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 Dec 2018 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
| 20 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Dec 2017 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
| 12 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 |