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ECLIPS LTD

Company number 09607126

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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)
24 Feb 2024 AA Micro company accounts made up to 31 May 2023
23 Oct 2023 AD01 Registered office address changed from PO Box 4385 09607126 - Companies House Default Address Cardiff CF14 8LH to 45 Durham Road Stevenage SG1 4JQ on 23 October 2023
02 Oct 2023 CH01 Director's details changed for Mr Claudiu Ionut Cuvila on 2 October 2023
02 Oct 2023 PSC04 Change of details for Mr Claudiu Ionut Cuvila as a person with significant control on 2 October 2023
22 Sep 2023 RP05 Registered office address changed to PO Box 4385, 09607126 - Companies House Default Address, Cardiff, CF14 8LH on 22 September 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
12 Feb 2020 AA Micro company accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
14 Feb 2019 AA Micro company accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
16 Jan 2018 AD01 Registered office address changed from Flat19 Shillibeer Court 61 Aberdeen Road London N18 2DA United Kingdom to 4 Markfield Gardens London E4 7NN on 16 January 2018
16 Jan 2018 AD01 Registered office address changed from 4 Markfield Gardens London E4 7NN United Kingdom to Flat19 Shillibeer Court 61 Aberdeen Road London N18 2DA on 16 January 2018
05 Dec 2017 AD01 Registered office address changed from Flat 19 Shillibeer Court 61 Aberdeen Road London N18 2DA England to 4 Markfield Gardens London E4 7NN on 5 December 2017
01 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
16 Feb 2017 AA Micro company accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
26 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted