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ECLISSE EOT LIMITED

Company number 11870413

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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)
20 Aug 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC04	Change of details for Ms Caroline Clarkson as a person with significant control on 28 March 2024	View PDF Change of details for Ms Caroline Clarkson as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Ms Caroline Clarkson on 28 March 2024	View PDF Director's details changed for Ms Caroline Clarkson on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2023	CH01	Director's details changed for Ms Caroline Clarkson on 12 April 2023	View PDF Director's details changed for Ms Caroline Clarkson on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC04	Change of details for Ms Caroline Clarkson as a person with significant control on 12 April 2023	View PDF Change of details for Ms Caroline Clarkson as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 20/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of director 20/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Padraic Eamonn Healey as a person with significant control on 31 December 2022	View PDF Cessation of Padraic Eamonn Healey as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC01	Notification of Caroline Clarkson as a person with significant control on 20 December 2022	View PDF Notification of Caroline Clarkson as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC01	Notification of Diana Diezina as a person with significant control on 20 December 2022	View PDF Notification of Diana Diezina as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC01	Notification of Alison Edgington as a person with significant control on 20 December 2022	View PDF Notification of Alison Edgington as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Padraic Eamonn Healey as a director on 31 December 2022	View PDF Termination of appointment of Padraic Eamonn Healey as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Ms Caroline Clarkson as a director on 20 December 2022	View PDF Appointment of Ms Caroline Clarkson as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Ms Diana Diezina as a director on 20 December 2022	View PDF Appointment of Ms Diana Diezina as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Ms Alison Edgington as a director on 20 December 2022	View PDF Appointment of Ms Alison Edgington as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2022	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham NG31 6SF	View PDF Register(s) moved to registered inspection location 3 Castlegate Grantham NG31 6SF - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ECLISSE EOT LIMITED

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