| Name: |
ECLIPSE ACCESS SOLUTIONS LIMITED
ECLIPSE ACCESS SOLUTIONS LTD |
| Address: | BANK CHAMBERS, 3 CHURCHYARDSIDE, NANTWICH, CHESHIRE, ENGLAND, CW5 5DE |
| Incorporation Date: | 2005-04-05 |
| date | name | form type |
| 2022-04-20 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | CS01 |
| 2022-07-26 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-19 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | CS01 |
| 2021-05-24 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-26 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-17 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | CS01 |
| 2019-04-08 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | CS01 |
| 2019-05-30 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-22 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-05 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | CS01 |
| 2017-05-26 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | CS01 |
| 2017-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM570-572 ETRURIA ROAD BASFORDNEWCASTLE-UNDER-LYMESTAFFORDSHIREST5 0SUENGLAND | AD01 |
| 2016-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROMUNIT 6 GROVE ROAD INDUSTRIAL ESTATEGROVE ROADSTOKE-ON-TRENTSTAFFORDSHIREST4 4LG | AD01 |
| 2016-05-18 | 05/04/16 FULL LIST | AR01 |
| 2016-04-29 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-26 | 12/03/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-04-20 | 05/04/15 FULL LIST | AR01 |
| 2015-03-13 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROMNETHEREND HOUSE PARK LANEHALESOWENWEST MIDLANDSB63 2RA | AD01 |
| 2014-03-06 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUGHES / 01/01/2014 | CH01 |
| 2014-04-07 | 05/04/14 FULL LIST | AR01 |
| 2013-02-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-09 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR358-REC OF RES ETC | AD04 |
| 2013-04-09 | APPOINTMENT TERMINATED, SECRETARY CHERYL HUGHES | TM02 |
| 2013-04-09 | 05/04/13 FULL LIST | AR01 |
| 2012-04-10 | 05/04/12 FULL LIST | AR01 |
| 2012-01-21 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-07 | 05/04/11 FULL LIST | AR01 |
| 2011-07-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-06-09 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUGHES / 01/04/2010 | CH01 |
| 2010-04-20 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR358-REC OF RES ETC | AD03 |
| 2010-04-20 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-20 | 05/04/10 FULL LIST | AR01 |
| 2009-03-09 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-16 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROMNETHEREND HOSUEPARK LANEHALESOWENWEST MIDLANDSB63 2RA | 287 |
| 2008-04-10 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-04-03 | SECRETARY RESIGNED | 288b |
| 2007-04-05 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-04 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-06-16 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 | 225 |
| 2006-06-16 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM:DARTMOUTH HOUSESANDWELL ROADWEST BROMWICHB70 8TH | 287 |
| 2006-04-26 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-30 | AD 14/11/05---------£ SI 5@1=5£ IC 3/8 | 88(2)R |
| 2005-04-05 | SECRETARY RESIGNED | 288b |
| 2005-04-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-07 07:01:13