ECLIPTIC PUBLIC LIMITED COMPANY

04204556
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Change of particulars for director (Mr Nicholas Richard Hogan) 2 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 accounts Annual Accounts 22 Buy now
09 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 21 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 21 Buy now
15 Mar 2022 officers Termination of appointment of director (Claire Michelle Hogan) 1 Buy now
15 Mar 2022 officers Appointment of director (Mr Nicholas Richard Hogan) 2 Buy now
13 Jul 2021 accounts Annual Accounts 21 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 21 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 accounts Annual Accounts 21 Buy now
25 Apr 2019 officers Termination of appointment of director (Annette Claire Hogan) 1 Buy now
25 Apr 2019 officers Appointment of director (Mrs Claire Michelle Hogan) 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 accounts Annual Accounts 19 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 accounts Annual Accounts 18 Buy now
05 Jul 2016 accounts Annual Accounts 20 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
30 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 officers Termination of appointment of director (Richard John Hogan) 1 Buy now
08 Jul 2014 accounts Annual Accounts 21 Buy now
30 Jun 2014 annual-return Annual Return 7 Buy now
09 Oct 2013 officers Appointment of director (Annette Claire Hogan) 2 Buy now
05 Jul 2013 accounts Annual Accounts 21 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
07 May 2013 officers Termination of appointment of director (Christopher Smith) 1 Buy now
12 Jul 2012 annual-return Annual Return 7 Buy now
02 Jul 2012 accounts Annual Accounts 21 Buy now
22 Nov 2011 accounts Annual Accounts 21 Buy now
29 Jul 2011 annual-return Annual Return 7 Buy now
14 Jun 2011 miscellaneous Miscellaneous 1 Buy now
06 Jun 2011 miscellaneous Miscellaneous 1 Buy now
15 Oct 2010 accounts Annual Accounts 5 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
24 May 2010 officers Appointment of director (Christopher Jeremy Simon Smith) 2 Buy now
18 May 2010 officers Termination of appointment of director (Tobrown Limited) 1 Buy now
16 Apr 2010 officers Appointment of corporate director (Tobrown Limited) 2 Buy now
16 Apr 2010 officers Appointment of director (Richard John Hogan) 2 Buy now
01 Apr 2010 officers Termination of appointment of director (Christopher Smith) 2 Buy now
01 Apr 2010 officers Termination of appointment of director (Hanover Corporate Management Limited) 2 Buy now
01 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Apr 2010 officers Termination of appointment of secretary (Hanover Corporate Services Limited) 2 Buy now
01 Apr 2010 officers Appointment of corporate secretary (Laggan Secretaries Limited) 3 Buy now
23 Feb 2010 auditors Auditors Report 1 Buy now
23 Feb 2010 resolution Resolution 2 Buy now
23 Feb 2010 accounts Accounts Balance Sheet 1 Buy now
23 Feb 2010 incorporation Re Registration Memorandum Articles 32 Buy now
23 Feb 2010 auditors Auditors Statement 1 Buy now
23 Feb 2010 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
23 Feb 2010 change-of-name Reregistration Private To Public Company 5 Buy now
18 Feb 2010 capital Return of Allotment of shares 4 Buy now
18 Feb 2010 capital Return of Allotment of shares 4 Buy now
11 Feb 2010 officers Change of particulars for director (Fabrizio Cagnasso) 1 Buy now
11 Feb 2010 resolution Resolution 2 Buy now
03 Feb 2010 officers Appointment of director (Christopher Jeremy Simon Smith) 2 Buy now
03 Feb 2010 officers Termination of appointment of director (Barry Peskin) 1 Buy now
13 Jan 2010 officers Appointment of director (Massimiliano Angelelli) 2 Buy now
22 Oct 2009 accounts Annual Accounts 4 Buy now
26 Jun 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
07 Oct 2008 accounts Annual Accounts 8 Buy now
24 Jul 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
03 Nov 2007 accounts Annual Accounts 8 Buy now
27 Jun 2007 annual-return Return made up to 22/06/07; full list of members 3 Buy now
07 Mar 2007 address Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HS 1 Buy now
07 Nov 2006 accounts Annual Accounts 7 Buy now
10 Jul 2006 annual-return Return made up to 22/06/06; full list of members 2 Buy now
02 Feb 2006 officers New director appointed 1 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
25 Oct 2005 officers Director resigned 1 Buy now
25 Jul 2005 annual-return Return made up to 22/06/05; full list of members 7 Buy now
14 Feb 2005 officers New director appointed 2 Buy now
01 Feb 2005 accounts Annual Accounts 5 Buy now
17 Sep 2004 officers New director appointed 4 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
17 Sep 2004 officers Secretary resigned 1 Buy now
17 Sep 2004 officers New secretary appointed 2 Buy now
17 Sep 2004 address Registered office changed on 17/09/04 from: suite 3 first floor stanmore house 15-19 church road stanmore middlesex HA7 4AR 1 Buy now
21 Jun 2004 accounts Annual Accounts 5 Buy now
21 Jun 2004 accounts Annual Accounts 5 Buy now
24 May 2004 annual-return Return made up to 24/04/04; full list of members 7 Buy now
13 May 2003 annual-return Return made up to 24/04/03; full list of members 7 Buy now
19 Mar 2003 incorporation Memorandum Articles 22 Buy now
19 Mar 2003 resolution Resolution 2 Buy now
26 Feb 2003 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
24 Jan 2003 officers New director appointed 3 Buy now
23 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2003 address Registered office changed on 21/01/03 from: 80 brook street london W1Y 2DD 1 Buy now
27 May 2002 annual-return Return made up to 24/04/02; full list of members 6 Buy now
28 Aug 2001 officers Director resigned 1 Buy now
28 Aug 2001 officers New director appointed 3 Buy now
12 Jun 2001 capital Ad 05/06/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
23 May 2001 officers Secretary resigned 1 Buy now