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AECLIPSE LTD

Company number 09075706

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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)
30 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
29 May 2024 PSC01 Notification of Nicholas Edward Ogilvie as a person with significant control on 29 May 2024
29 May 2024 PSC01 Notification of Timothy Matthew Foreman as a person with significant control on 29 May 2024
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
29 Dec 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 AD01 Registered office address changed from 25 Grosvenor Road Wrexham Clwyd LL11 1BT Wales to Military House 24 Castle Street Chester Cheshire CH1 2DS on 25 August 2017
21 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 CH01 Director's details changed for Mr Nicholas Edward Ogilvie on 2 August 2016
02 Aug 2016 CH01 Director's details changed for Mr Timothy Matthew Foreman on 2 August 2016
02 Aug 2016 CH01 Director's details changed for Mr Peter Neil Avery on 2 August 2016
15 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000