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ECLIPSE (KETTERING) LIMITED

Company number 03713721

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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)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
03 Oct 2023	TM01	Termination of appointment of Patrick John Headley as a director on 15 September 2023	View PDF Termination of appointment of Patrick John Headley as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mrs Caroline Anne Shephard as a director on 15 September 2023	View PDF Appointment of Mrs Caroline Anne Shephard as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Dimitrios Kyprianou as a director on 15 September 2023	View PDF Appointment of Dimitrios Kyprianou as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	MR04	Satisfaction of charge 037137210003 in full	View PDF Satisfaction of charge 037137210003 in full - link opens in a new window - 1 page (1 page)
26 Jun 2023	MR04	Satisfaction of charge 037137210001 in full	View PDF Satisfaction of charge 037137210001 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM01	Termination of appointment of Sotos Constantinides as a director on 31 January 2023	View PDF Termination of appointment of Sotos Constantinides as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Patrick John Headley as a director on 31 January 2023	View PDF Appointment of Patrick John Headley as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
27 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Simon Ernest Moore as a director on 1 July 2022	View PDF Termination of appointment of Simon Ernest Moore as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
29 Oct 2021	MR04	Satisfaction of charge 037137210002 in full	View PDF Satisfaction of charge 037137210002 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR01	Registration of charge 037137210005, created on 14 October 2021	View PDF Registration of charge 037137210005, created on 14 October 2021 - link opens in a new window - 16 pages (16 pages)
21 Oct 2021	MR01	Registration of charge 037137210004, created on 14 October 2021	View PDF Registration of charge 037137210004, created on 14 October 2021 - link opens in a new window - 16 pages (16 pages)
17 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
19 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
27 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 15/02/2017	View PDF Second filing of Confirmation Statement dated 15/02/2017 - link opens in a new window - 6 pages (6 pages)

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ECLIPSE (KETTERING) LIMITED

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