ECLIPSE 4DM LIMITED

Company number 02433741

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
03 Oct 2023	TM01	Termination of appointment of Patrick John Headley as a director on 15 September 2023	(1 page)
18 Sep 2023	AP01	Appointment of Mrs Caroline Anne Shephard as a director on 15 September 2023	(2 pages)
18 Sep 2023	AP01	Appointment of Dimitrios Kyprianou as a director on 15 September 2023	(2 pages)
26 Jun 2023	MR04	Satisfaction of charge 024337410021 in full	(1 page)
26 Jun 2023	MR04	Satisfaction of charge 024337410018 in full	(1 page)
02 Feb 2023	TM01	Termination of appointment of Sotos Constantinides as a director on 31 January 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(9 pages)
27 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Simon Ernest Moore as a director on 1 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Nicholas Evan Cole as a director on 1 July 2022	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(16 pages)
15 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
29 Oct 2021	MR04	Satisfaction of charge 024337410020 in full	(1 page)
22 Oct 2021	MR01	Registration of charge 024337410024, created on 14 October 2021	(16 pages)
20 Oct 2021	MR01	Registration of charge 024337410023, created on 14 October 2021	(16 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
11 Nov 2020	AA	Full accounts made up to 31 March 2020	(25 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
01 Oct 2019	MR04	Satisfaction of charge 024337410017 in full	(1 page)
01 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 024337410018	(1 page)
01 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 024337410022	(1 page)