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ECLIPSE GROUP SOLUTIONS LTD - The Cedars, Church Road, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 03129950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cedars
- Church Road
- Ashford
- Kent
- TN23 1RQ
- England The Cedars, Church Road, Ashford, Kent, TN23 1RQ, England UK
Management
- Managing Directors
- GHATTAURA, Permjeet Singh
- LIDDLE, Steven
- PARKINSON, John Matthew
- STAINTHORPE, Timothy
- BARROW, Roderick Guy
- PARKINSON, Sydney Jane
- Company secretaries
- WALL, Leanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-23
- Age Of Company 1995-11-23 28 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Hr Go Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECLIPSE PERSONNEL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2023-08-23
- Last Date: 2022-08-09
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ECLIPSE GROUP SOLUTIONS LTD Company Description
- ECLIPSE GROUP SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 03129950. Its current trading status is "live". It was registered 1995-11-23. It was previously called ECLIPSE PERSONNEL LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-23.It can be contacted at The Cedars .
Get ECLIPSE GROUP SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eclipse Group Solutions Ltd - The Cedars, Church Road, Ashford, Kent, United Kingdom
- 1995-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-21) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-10) - CH01
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-21) - TM02
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-01) - MR01
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mortgage-satisfy-charge-full (2022-01-28) - MR04
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mortgage-satisfy-charge-full (2022-01-27) - MR04
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accounts-with-accounts-type-small (2022-01-02) - AA
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change-to-a-person-with-significant-control (2022-08-09) - PSC05
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confirmation-statement-with-updates (2022-08-09) - CS01
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mortgage-satisfy-charge-full (2022-09-21) - MR04
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accounts-with-accounts-type-small (2022-07-19) - AA
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cessation-of-a-person-with-significant-control (2022-08-09) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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change-person-director-company-with-change-date (2021-11-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
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confirmation-statement-with-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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memorandum-articles (2020-09-01) - MA
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resolution (2020-09-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-small (2019-08-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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capital-allotment-shares (2018-02-08) - SH01
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
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resolution (2018-01-29) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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auditors-resignation-company (2015-05-20) - AUD
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capital-variation-of-rights-attached-to-shares (2015-04-12) - SH10
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capital-name-of-class-of-shares (2015-04-12) - SH08
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capital-allotment-shares (2015-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-08) - TM01
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change-person-secretary-company-with-change-date (2013-01-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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accounts-with-accounts-type-full (2013-08-12) - AA
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termination-secretary-company-with-name (2013-03-28) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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legacy (2012-03-19) - MG02
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appoint-person-director-company-with-name (2012-02-16) - AP01
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termination-director-company-with-name (2012-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-director-company-with-name (2011-01-25) - TM01
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accounts-with-accounts-type-full (2011-08-15) - AA
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appoint-person-director-company-with-name (2011-05-17) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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termination-director-company-with-name (2010-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 288a
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legacy (2009-01-15) - 288b
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legacy (2009-01-16) - 288b
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-06-15) - 123
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legacy (2009-09-21) - 288b
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legacy (2009-10-01) - 288a
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resolution (2009-06-15) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-11-04) - 288a
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-10-14) - 122
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legacy (2008-03-07) - 288a
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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legacy (2007-05-04) - 288b
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legacy (2007-01-04) - 363a
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accounts-with-accounts-type-full (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-12-05) - 395
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resolution (2006-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-01-22) - 288c
keyboard_arrow_right 2005
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resolution (2005-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-02) - AA
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legacy (2005-08-15) - 288a
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resolution (2005-09-15) - RESOLUTIONS
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legacy (2005-09-15) - 88(2)R
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legacy (2005-09-15) - 123
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legacy (2005-12-22) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-02-04) - 363a
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legacy (2004-12-10) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-10) - AA
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certificate-change-of-name-company (2003-06-24) - CERTNM
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legacy (2003-01-02) - 363a
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legacy (2003-07-05) - 403a
keyboard_arrow_right 2002
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legacy (2002-08-02) - 288a
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accounts-with-accounts-type-full (2002-05-23) - AA
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legacy (2002-08-02) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363a
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legacy (2001-09-17) - 288c
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accounts-with-accounts-type-full (2001-04-26) - AA
keyboard_arrow_right 2000
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legacy (2000-12-29) - 363a
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accounts-with-accounts-type-full (2000-05-26) - AA
keyboard_arrow_right 1999
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legacy (1999-01-08) - 363s
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resolution (1999-02-03) - RESOLUTIONS
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legacy (1999-07-07) - 287
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-08-24) - 395
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legacy (1999-12-15) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-09) - 363s
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resolution (1998-03-30) - RESOLUTIONS
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auditors-resignation-company (1998-08-04) - AUD
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resolution (1998-09-09) - RESOLUTIONS
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auditors-resignation-company (1998-10-01) - AUD
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accounts-with-accounts-type-full (1998-08-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-19) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-01-24) - CERTNM
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legacy (1996-02-08) - 287
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legacy (1996-02-08) - 288
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legacy (1996-02-12) - 395
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resolution (1996-02-19) - RESOLUTIONS
-
legacy (1996-02-19) - 123
-
legacy (1996-02-19) - 224
-
legacy (1996-04-22) - 395
-
legacy (1996-04-24) - 288
-
legacy (1996-10-10) - 395
-
legacy (1996-10-10) - 403b
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legacy (1996-11-28) - 363s
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legacy (1996-02-19) - 88(2)R
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legacy (1996-02-19) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-11-23) - NEWINC