| Name: |
ECLIPS ENTERPRISE LTD
ECLIPS ENTERPRISE LIMITED. |
| Address: | 14 WOODHURST, CHATHAM, KENT, ENGLAND, ME5 9SL |
| Incorporation Date: | 2003-09-24 |
| date | name | form type |
| 2022-10-02 | CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES | CS01 |
| 2021-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 | AA |
| 2021-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | AA |
| 2021-10-05 | CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES | CS01 |
| 2020-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | AA |
| 2020-12-03 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | CS01 |
| 2019-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
| 2019-10-27 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | CS01 |
| 2018-09-07 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | CS01 |
| 2018-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2018-01-11 | COMPANY NAME CHANGED ECLIPS ENTERPRISE LTDCERTIFICATE ISSUED ON 11/01/18 | CERTNM |
| 2018-03-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2018-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM8 IDDESLEIGH ROADPRESTONLANCASHIREPR1 4UAENGLAND | AD01 |
| 2018-03-26 | COMPANY NAME CHANGED WEALTH BUSINESS XCHANGE LIMITEDCERTIFICATE ISSUED ON 26/03/18 | CERTNM |
| 2018-01-11 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2017-10-19 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | CS01 |
| 2016-08-24 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
| 2016-08-23 | SECRETARY APPOINTED ADEBISI OLORUNTOYIN DADA | AP03 |
| 2016-08-23 | DIRECTOR APPOINTED MR OLUFEMI DADA | AP01 |
| 2016-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2016-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROMC/O UK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | AD01 |
| 2016-08-23 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | TM02 |
| 2016-08-23 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | TM01 |
| 2015-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-09-24 | 24/09/15 FULL LIST | AR01 |
| 2014-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROMC/O C/O UK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PBUNITED KINGDOM | AD01 |
| 2014-10-02 | 24/09/14 FULL LIST | AR01 |
| 2014-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2013-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROMUK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | AD01 |
| 2013-09-25 | 24/09/13 FULL LIST | AR01 |
| 2012-09-24 | 24/09/12 FULL LIST | AR01 |
| 2012-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2011-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-09-28 | 24/09/11 FULL LIST | AR01 |
| 2010-10-06 | 24/09/10 FULL LIST | AR01 |
| 2010-10-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 24/09/2010 | CH04 |
| 2010-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2009-09-30 | DIRECTOR APPOINTED MAUREEN ANNE CAVELEY | 288a |
| 2009-09-30 | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED | 288b |
| 2009-09-30 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-10-07 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2007-10-11 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-10-24 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2005-09-27 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-27 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM:C/O ECLIPS UK LIMITED85 SOUTH STREETDORKINGSURREY RH4 2LA | 287 |
| 2004-08-27 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2004-10-07 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-07 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2003-11-17 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM:48 RHODRONS AVENUECHESSINGTONSURREY KT9 1BA | 287 |
| 2003-10-01 | DIRECTOR RESIGNED | 288b |
| 2003-10-01 | SECRETARY RESIGNED | 288b |
| 2003-11-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-11-04 12:01:22