Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13121944 - Companies House Default Address, Cardiff, CF14 8LH on 11 March 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Taylor Joey Gibbs on 22 January 2024
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05 Jun 2023 |
AD01 |
Registered office address changed from Kemp House 128 City Road London EC1V 2NX England to Maidenhead Concorde Park Building 3, 1st Floor Concorde Road Maidenhead SL6 4BY on 5 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Brent Teunissen as a director on 8 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Drayton Tanner as a director on 10 May 2023
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17 Apr 2023 |
CERTNM |
Company name changed ecliptic solutions LTD.\certificate issued on 17/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-14
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Taylor Joey Gibbs on 24 January 2023
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18 Nov 2022 |
AP01 |
Appointment of Mr Brent Teunissen as a director on 17 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Jake Whitaker as a director on 16 November 2022
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10 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Jake Whitaker on 20 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Joshua George Joseph Nesbitt on 20 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Taylor Joey Gibbs on 20 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Drayton Tanner on 8 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Taylor Joey Gibbs on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Jake Whitaker on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Joshua George Joseph Nesbitt on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Drayton Tanner on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Taylor Joey Gibbs on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Taylor Joey Gibbs on 8 August 2022
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