ECLIPSE COMPUTING (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 17/10/1817 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY WAYLETT |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JAMES WAYLETT |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/07/1114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/111 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/111 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/111 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ADOPT ARTICLES 07/06/2011 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAYLETT |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WAYLETT / 14/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN WAYLETT / 14/06/2010 |
| 06/07/096 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAYLETT / 14/06/2009 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAYLETT / 14/06/2009 |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 30/07/0530 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 8TH FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY |
| 26/01/0526 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | AUDITOR'S RESIGNATION |
| 05/07/045 July 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0211 November 2002 | S-DIV 09/08/02 |
| 11/11/0211 November 2002 | SUB DIV 09/08/02 |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | S-DIV 08/03/01 |
| 09/04/019 April 2001 | SUB DIV SHARES 08/03/01 |
| 12/10/0012 October 2000 | STAT RE S394 |
| 12/10/0012 October 2000 | AUDITOR'S RESIGNATION |
| 29/08/0029 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 8TH FLOOR, IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY |
| 28/09/9928 September 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: MANSELL COURT 69 MANSELL STREET LONDON E1 8AN |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/982 September 1998 | £ IC 1249/1187 10/08/98 £ SR 62@1=62 |
| 02/09/982 September 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/08/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | ADOPT MEM AND ARTS 16/12/96 |
| 14/01/9714 January 1997 | £ NC 1000/1300 16/12/96 |
| 14/01/9714 January 1997 | NC INC ALREADY ADJUSTED 16/12/96 |
| 14/01/9714 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/96 |
| 14/01/9714 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 |
| 14/01/9714 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/965 September 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: C/O ECLIPSE COMPUTING (UK) LTD 106-114 BOROUGH HIGH STREET LONDON SE1 1LB |
| 15/06/9415 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | COMPANY NAME CHANGED ECLIPSE COMPUTING LIMITED CERTIFICATE ISSUED ON 12/05/92 |
| 30/04/9230 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | COMPANY NAME CHANGED ORRIS LIMITED CERTIFICATE ISSUED ON 24/04/91 |
| 11/04/9111 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/04/914 April 1991 | RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 21/01/9021 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/10/89 |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 26/01/8926 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8818 August 1988 | WD 11/07/88 AD 06/05/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 23/06/8823 June 1988 | ALTER MEM AND ARTS 060588 |
| 23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: 500 CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA |
| 23/06/8823 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/06/8823 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/8827 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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