GREY ECLIPSE SUPPORT LIMITED
| Status | ACTIVE |
| Company No. | 09556849 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2015 |
| Age | 9 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
GREY ECLIPSE SUPPORT LIMITED is an active private limited company with number 09556849. It was incorporated 9 years, 28 days ago, on 23 April 2015. The company address is Suite 4, 123 Stratford Road Suite 4, 123 Stratford Road, Solihull, B90 3ND, England.
Company Fillings
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-14
New address: Suite 4, 123 Stratford Road Shirley Solihull B90 3nd
Old address: 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW England
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Termination secretary company with name termination date
Date: 22 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Laura Delee
Termination date: 2019-06-28
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Michael Fitzpatrick
Appointment date: 2018-07-03
Documents
Termination director company with name termination date
Date: 24 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-24
Officer name: Ian Michael Fitzpatrick
Documents
Resolution
Date: 30 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Apr 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-28
Officer name: Mr John Harris
Documents
Termination director company with name termination date
Date: 19 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Howard Dobson
Termination date: 2018-02-28
Documents
Notification of a person with significant control
Date: 19 Mar 2018
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Grey Eclipse Holdings Limited
Notification date: 2018-02-28
Documents
Cessation of a person with significant control
Date: 19 Mar 2018
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-28
Psc name: Blackstar Holdings Sa
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-05
Old address: 4th Floor St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom
New address: 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW
Documents
Change account reference date company current extended
Date: 27 Feb 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2018-02-28
Documents
Gazette filings brought up to date
Date: 07 Oct 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 23 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-23
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Address
Type: AD01
New address: 4th Floor St Magnus House 3 Lower Thames Street London EC3R 6HE
Change date: 2017-01-16
Old address: 23 Hanover Square London W1S 1JB United Kingdom
Documents
Accounts with accounts type dormant
Date: 12 Jan 2017
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company current shortened
Date: 12 Jan 2017
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2015-09-30
Documents
Change account reference date company previous extended
Date: 17 Oct 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 19 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-08
Officer name: Stuart Lowbridge
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 23 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-23
Documents
Appoint person secretary company with name date
Date: 21 May 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Laura Delee
Appointment date: 2015-04-23
Documents
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