ECLIPSE (CONTROL ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-03-31 |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 09/12/219 December 2021 | Change of details for Mr Stephen Peter Joyce as a person with significant control on 2021-12-09 |
| 26/01/1526 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/01/1316 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY MURRAY / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER JOYCE / 16/02/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY MURRAY / 16/02/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 14 BOLD STREET WARRINGTON WA1 1DL |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 22/03/9922 March 1999 | NC INC ALREADY ADJUSTED 01/03/99 |
| 22/03/9922 March 1999 | � NC 100/100000 01/03/99 AUTH ALLOT OF SECURITY 01/03/99 VARY SHARE RIGHTS/NAME 01/03/99 |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 22 WOODLAND AVENUE WIDNES CHESHIRE WA8 7DS |
| 22/03/9922 March 1999 | � NC 100/100000 01/03 |
| 22/03/9922 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 08/04/988 April 1998 | COMPANY NAME CHANGED ACTIV SUPPORT LIMITED CERTIFICATE ISSUED ON 09/04/98; RESOLUTION PASSED ON 02/04/98 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/07/9321 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/07/93 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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