Companies House does not verify the accuracy of the information filed

ECLIPSE EUROPE LTD.

Company number 07495912

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CH01	Director's details changed for Mr Ernesto Franz on 10 March 2023	View PDF Director's details changed for Mr Ernesto Franz on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AD01	Registered office address changed from 15 Northfields Prospect London SW18 1PE United Kingdom to 23 Helena Road London NW10 1HY on 17 March 2023	View PDF Registered office address changed from 15 Northfields Prospect London SW18 1PE United Kingdom to 23 Helena Road London NW10 1HY on 17 March 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	CERTNM	Company name changed alveare international LTD\certificate issued on 22/07/16 RES15 ‐ Change company name resolution on 2016-07-01	View PDF Company name changed alveare international LTD\certificate issued on 22/07/16 RES15 ‐ Change company name resolution on 2016-07-01 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AD01	Registered office address changed from 23 Helena Road London NW10 1HY to 15 Northfields Prospect London SW18 1PE on 6 July 2016	View PDF Registered office address changed from 23 Helena Road London NW10 1HY to 15 Northfields Prospect London SW18 1PE on 6 July 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 May 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	TM01	Termination of appointment of Moreno Crestale as a director on 31 March 2016	View PDF Termination of appointment of Moreno Crestale as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
27 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 1 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ECLIPSE EUROPE LTD.

Filter by category