- Company Overview for ECLIPSE (BATLEY) LTD (08418705)
- Filing history for ECLIPSE (BATLEY) LTD (08418705)
- People for ECLIPSE (BATLEY) LTD (08418705)
- Charges for ECLIPSE (BATLEY) LTD (08418705)
- More for ECLIPSE (BATLEY) LTD (08418705)
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) |
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17 Nov 2023 | PSC05 | Change of details for Mejw Limited as a person with significant control on 30 September 2021 | |
16 Nov 2023 | MR01 | Registration of charge 084187050002, created on 6 November 2023 | |
13 Nov 2023 | CS01 | Confirmation statement made on 13 November 2023 with updates | |
20 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
15 Jul 2023 | SH08 | Change of share class name or designation | |
15 Jul 2023 | SH10 | Particulars of variation of rights attached to shares | |
15 Jul 2023 | MA | Memorandum and Articles of Association | |
15 Jul 2023 | RESOLUTIONS |
Resolutions
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05 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with updates | |
12 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
28 Jul 2022 | PSC07 | Cessation of Matthew John Collins as a person with significant control on 30 September 2021 | |
28 Jul 2022 | PSC02 | Notification of Mejw Limited as a person with significant control on 30 September 2021 | |
28 Jul 2022 | PSC07 | Cessation of Jill Victoria Collins as a person with significant control on 30 September 2021 | |
25 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
25 Jan 2022 | AD01 | Registered office address changed from 27 Branch Road Batley West Yorkshire WF17 5SB to Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 25 January 2022 | |
24 Jan 2022 | CH01 | Director's details changed for Mr Matthew John Collins on 3 August 2020 | |
24 Jan 2022 | CH01 | Director's details changed for Mrs Jill Victoria Collins on 3 August 2020 | |
24 Jan 2022 | PSC04 | Change of details for Mr Matthew John Collins as a person with significant control on 3 August 2020 | |
24 Jan 2022 | PSC04 | Change of details for Mrs Jill Victoria Collins as a person with significant control on 3 August 2020 | |
24 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
03 Mar 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
12 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
08 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates |