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ECLIP-SYS LTD

Company number 09974615

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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)
24 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2023	AD01	Registered office address changed from 5 Wynford Place Grosvenor Road Belvedere DA17 5LZ United Kingdom to 21 -23 Croydon Road Caterham CR3 6PA on 22 November 2023	View PDF Registered office address changed from 5 Wynford Place Grosvenor Road Belvedere DA17 5LZ United Kingdom to 21 -23 Croydon Road Caterham CR3 6PA on 22 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Kelly Barnard as a director on 8 October 2023	View PDF Termination of appointment of Kelly Barnard as a director on 8 October 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	PSC07	Cessation of Kelly Barnard as a person with significant control on 6 April 2020	View PDF Cessation of Kelly Barnard as a person with significant control on 6 April 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2018	PSC01	Notification of Kelly Barnard as a person with significant control on 21 August 2017	View PDF Notification of Kelly Barnard as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Aug 2017	AP01	Appointment of Mrs Kelly Barnard as a director on 21 August 2017	View PDF Appointment of Mrs Kelly Barnard as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 28 July 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 1	View PDF Incorporation Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 20 pages (20 pages)

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ECLIP-SYS LTD

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