ECLIPSE GROUP SOLUTIONS LTD

Key Data

Status

Active

Company No.

03129950

Incorporation date

23/11/1995

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1995)

05/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

20/12/2024

Termination of appointment of Leanne Wall as a secretary on 2024-12-20

View PDF (1 pages)

20/12/2024

Termination of appointment of Roderick Guy Barrow as a director on 2024-12-20

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

22/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

18/09/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

01/08/2023

Termination of appointment of Steven Liddle as a director on 2023-07-31

View PDF (1 pages)

27/07/2023

Termination of appointment of Permjeet Singh Ghattaura as a director on 2023-06-30

View PDF (1 pages)

27/07/2023

Termination of appointment of Timothy Stainthorpe as a director on 2023-06-30

View PDF (1 pages)

21/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

10/11/2022

Director's details changed for Mr John Matthew Parkinson on 2022-09-17

View PDF (2 pages)

10/11/2022

Director's details changed for Miss Sydney Jane Parkinson on 2022-09-17

View PDF (2 pages)

21/09/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

09/08/2022

Change of details for Hr Go Plc as a person with significant control on 2022-07-29

View PDF (2 pages)

09/08/2022

Cessation of Eclipse Business Services Ltd as a person with significant control on 2022-07-29

View PDF (1 pages)

19/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

23/06/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

21/04/2022

Appointment of Mr Roderick Guy Barrow as a director on 2022-04-21

View PDF (2 pages)

21/04/2022

Appointment of Mrs Leanne Wall as a secretary on 2022-04-21

View PDF (2 pages)

21/04/2022

Termination of appointment of Roderick Guy Barrow as a secretary on 2022-04-21

View PDF (1 pages)

21/04/2022

Termination of appointment of John Charles Parkinson as a director on 2022-04-21

View PDF (1 pages)

01/02/2022

Registration of charge 031299500008, created on 2022-01-28

View PDF (39 pages)

28/01/2022

Satisfaction of charge 031299500007 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

02/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

04/11/2021

Director's details changed for Mr John Matthew Parkinson on 2018-06-01

View PDF (2 pages)

04/11/2021

Director's details changed for Mr John Charles Parkinson on 2017-08-01

View PDF (2 pages)

05/10/2021

Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

19/10/2020

Appointment of Miss Sydney Parkinson as a director on 2020-09-23

View PDF (2 pages)

01/09/2020

Memorandum and Articles of Association

View PDF (26 pages)

01/09/2020

Resolutions

View PDF (3 pages)

26/06/2020

Registration of charge 031299500007, created on 2020-06-17

View PDF (10 pages)

25/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

20/12/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (4 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

08/02/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (4 pages)

29/01/2018

Resolutions

View PDF (14 pages)

10/01/2018

Appointment of Mr Steven Liddle as a director on 2018-01-02

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2017-11-23 with updates

View PDF (4 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

13/01/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

17/10/2016

Termination of appointment of Andrew John Bradshaw as a director on 2016-09-20

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/07/2016

Termination of appointment of Steven Mark Carter as a director on 2016-03-18

View PDF (1 pages)

22/03/2016

Appointment of Mr Andrew John Bradshaw as a director on 2016-03-01

View PDF (2 pages)

15/01/2016

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (6 pages)

14/01/2016

Appointment of Mr John Matthew Parkinson as a director on 2016-01-01

View PDF (2 pages)

14/01/2016

Termination of appointment of Craig Gordon Vidler as a director on 2015-12-31

View PDF (1 pages)

14/01/2016

Appointment of Mr John Charles Parkinson as a director on 2015-12-31

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-30

View PDF (24 pages)

02/10/2015

Termination of appointment of Alan Schofield as a director on 2015-09-30

View PDF (1 pages)

20/05/2015

Auditor's resignation

View PDF (1 pages)

12/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/04/2015

Change of share class name or designation

View PDF (2 pages)

12/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (4 pages)

14/01/2015

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (7 pages)

09/10/2014

Full accounts made up to 2013-12-30

View PDF (20 pages)

15/09/2014

Appointment of Mr Roderick Guy Barrow as a secretary on 2014-08-15

View PDF (2 pages)

15/09/2014

Appointment of Mr Craig Gordon Vidler as a director on 2014-08-15

View PDF (2 pages)

15/09/2014

Termination of appointment of Hugh Edward Billot as a secretary on 2014-08-15

View PDF (1 pages)

15/09/2014

Termination of appointment of Hugh Edward Billot as a director on 2014-08-15

View PDF (1 pages)

15/09/2014

Termination of appointment of Hugh Edward Billot as a director on 2014-08-15

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (8 pages)

03/10/2013

Appointment of Mr Permjeet Singh Ghattaura as a director

View PDF (2 pages)

03/10/2013

Appointment of Mr Timothy Stainthorpe as a director

View PDF (2 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

28/03/2013

Appointment of Dr Hugh Edward Billot as a secretary

View PDF (1 pages)

28/03/2013

Termination of appointment of Mark Kingston as a secretary

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

08/01/2013

Termination of appointment of Jonathan Elder as a director

View PDF (1 pages)

08/01/2013

Secretary's details changed for Mr Mark Andrew Kingston on 2011-10-01

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/02/2012

Appointment of Dr Hugh Edward Billot as a director

View PDF (2 pages)

16/02/2012

Termination of appointment of Christopher Harvey as a director

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (8 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

17/05/2011

Appointment of Jonathon Peter Elder as a director

View PDF (3 pages)

25/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

25/01/2011

Termination of appointment of Nicola Fox as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

20/04/2010

Termination of appointment of John Parkinson as a director

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (7 pages)

12/01/2010

Director's details changed for Mr John Charles Parkinson on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Nicola Fox on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Alan Schofield on 2009-10-01

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

01/10/2009

Director appointed nicola fox

View PDF (1 pages)

21/09/2009

Appointment terminated director anthony feeney

View PDF (1 pages)

15/06/2009

Nc inc already adjusted 28/05/09

View PDF (1 pages)

15/06/2009

Resolutions

View PDF (9 pages)

16/01/2009

Appointment terminated director anthony prior

View PDF (1 pages)

15/01/2009

Appointment terminated secretary anthony prior

View PDF (1 pages)

15/01/2009

Secretary appointed mr mark andrew kingston

View PDF (1 pages)

22/12/2008

Return made up to 23/11/08; full list of members

View PDF (7 pages)

04/11/2008

Director appointed alan schofield

View PDF (2 pages)

04/11/2008

Director appointed anthony kim feeney

View PDF (3 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

14/10/2008

Conve

View PDF (2 pages)

14/10/2008

Conve

View PDF (2 pages)

14/10/2008

Conve

View PDF (2 pages)

07/03/2008

Director appointed christopher robert harvey

View PDF (3 pages)

16/01/2008

Return made up to 23/11/07; full list of members

View PDF (4 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

27/09/2007

Director resigned

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

04/01/2007

Return made up to 23/11/06; full list of members

View PDF (4 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2006

Resolutions

View PDF (6 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

22/01/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Return made up to 23/11/05; full list of members

View PDF (6 pages)

15/09/2005

Ad 29/06/05--------- £ si 200@1=200 £ ic 200/400

View PDF (3 pages)

15/09/2005

Nc inc already adjusted 29/06/05

View PDF (2 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (7 pages)

15/08/2005

New director appointed

View PDF (3 pages)

02/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

13/01/2005

Resolutions

View PDF (1 pages)

10/12/2004

Return made up to 23/11/04; full list of members

View PDF (8 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

04/02/2004

Return made up to 23/11/03; full list of members

View PDF (8 pages)

05/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2003

Certificate of change of name

View PDF (2 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/01/2003

Return made up to 23/11/02; full list of members

View PDF (8 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

Director resigned

View PDF (1 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

31/12/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

29/12/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

26/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

15/12/1999

Return made up to 23/11/99; full list of members

View PDF (10 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Registered office changed on 07/07/99 from: the cedars church road ashford kent TN23 1RQ

View PDF (1 pages)

03/02/1999

Resolutions

View PDF (1 pages)

08/01/1999

Return made up to 23/11/98; full list of members

View PDF (8 pages)

01/10/1998

Auditor's resignation

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (1 pages)

04/08/1998

Auditor's resignation

View PDF (1 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/03/1998

Resolutions

View PDF (1 pages)

30/03/1998

Resolutions

View PDF (1 pages)

30/03/1998

Resolutions

View PDF (0 pages)

09/01/1998

Return made up to 23/11/97; no change of members

View PDF (4 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/11/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

10/10/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/10/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/10/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

19/02/1996

Nc inc already adjusted 01/02/96

View PDF (1 pages)

19/02/1996

Ad 01/02/96--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

19/02/1996

Resolutions

View PDF (7 pages)

19/02/1996

Resolutions

View PDF (2 pages)

19/02/1996

Resolutions

View PDF (7 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1996

New director appointed

View PDF (1 pages)

08/02/1996

New director appointed

View PDF (1 pages)

08/02/1996

New secretary appointed

View PDF (3 pages)

08/02/1996

Director resigned

View PDF (3 pages)

08/02/1996

Secretary resigned

View PDF (2 pages)

08/02/1996

Registered office changed on 08/02/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (1 pages)

24/01/1996

Certificate of change of name

View PDF (2 pages)

23/11/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradshaw, Andrew John	Director	01/03/2016 - 20/09/2016	7
Parkinson, John Matthew	Director	01/01/2016 - Present	173
Barrow, Roderick Guy	Director	21/04/2022 - 20/12/2024	27
Parkinson, Sydney Jane	Director	23/09/2020 - Present	41
Ghattaura, Permjeet Singh	Director	25/09/2013 - 30/06/2023	-

Persons with Significant Control

No PSC data available.

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Description

About ECLIPSE GROUP SOLUTIONS LTD

ECLIPSE GROUP SOLUTIONS LTD is an(a) Active company incorporated on 23/11/1995 with the registered office located at The Cedars, Church Road, Ashford, Kent TN23 1RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE GROUP SOLUTIONS LTD?

ECLIPSE GROUP SOLUTIONS LTD is currently Active. It was registered on 23/11/1995 .

Where is ECLIPSE GROUP SOLUTIONS LTD located?

ECLIPSE GROUP SOLUTIONS LTD is registered at The Cedars, Church Road, Ashford, Kent TN23 1RQ.

What does ECLIPSE GROUP SOLUTIONS LTD do?

ECLIPSE GROUP SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ECLIPSE GROUP SOLUTIONS LTD?

The latest filing was on 05/09/2025: Accounts for a small company made up to 2024-12-31.