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ECLIPSE BREAKS LIMITED

Company number SC438622

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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)
23 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
13 Mar 2024 AA01 Current accounting period extended from 28 February 2024 to 31 August 2024
31 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
25 Jan 2023 CH01 Director's details changed for Ms Claire Margaret Davidson on 27 May 2022
25 Jan 2023 PSC04 Change of details for Ms Claire Margaret Davidson as a person with significant control on 25 January 2023
17 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
02 Jun 2022 CH01 Director's details changed for Ms Claire Margaret Macdonald on 27 May 2022
02 Jun 2022 PSC04 Change of details for Ms Claire Margaret Macdonald as a person with significant control on 27 May 2022
13 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Oct 2021 CH01 Director's details changed for Kevin Miller on 1 July 2016
26 Oct 2021 CH01 Director's details changed for Kevin Miller on 1 July 2020
26 Oct 2021 CH01 Director's details changed for Mr Scott Macdonald on 14 December 2018
22 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
30 Jan 2020 SH08 Change of share class name or designation
30 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
12 Apr 2018 PSC01 Notification of Kevin Allan Miller as a person with significant control on 14 March 2018
12 Apr 2018 PSC01 Notification of Claire Margaret Macdonald as a person with significant control on 14 March 2018