ECLIPSE LABELS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewAmended total exemption full accounts made up to 2024-03-31

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13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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17/07/2417 July 2024 Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England to Unit 24 Equity Trade Centre Hobley Drive Swindon Wiltshire SN3 4NS on 2024-07-17

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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13/02/2413 February 2024 Registered office address changed from 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2024-02-13

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13/02/2413 February 2024 Director's details changed for Mr Darren Abbott on 2024-02-13

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13/11/2313 November 2023 Unaudited abridged accounts made up to 2023-03-31

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21/08/2321 August 2023 Change of share class name or designation

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21/08/2321 August 2023 Memorandum and Articles of Association

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-18 with no updates

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06/12/226 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-18 with no updates

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11/12/2111 December 2021 Unaudited abridged accounts made up to 2021-03-31

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30/06/2130 June 2021 Registration of charge 068227560009, created on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 UNAUDITED ABRIDGED

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 609 DELTA BUSINESS PARK DELTA OFFICE PARK WELTON ROAD SWINDON SN5 7XF

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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15/11/1915 November 2019 31/03/19 UNAUDITED ABRIDGED

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28/05/1928 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068227560002

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28/05/1928 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068227560004

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28/05/1928 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068227560001

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28/05/1928 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068227560003

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068227560006

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068227560007

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068227560005

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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17/10/1817 October 2018 31/03/18 UNAUDITED ABRIDGED

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19/06/1819 June 2018 ADOPT ARTICLES 23/05/2018

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24/04/1824 April 2018 ADOPT ARTICLES 10/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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13/12/1713 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068227560004

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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20/09/1420 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 609 DELTA BUSINESS PARK 609 DELTA BUSINESS PARK SN5 7XF SWINDON WITSHIRE SN5 7XF ENGLAND

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 62 BSS HOUSE CHENEY MANOR INDUSTRIAL ESTATE SWINDON SN2 2PJ

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068227560003

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08/04/148 April 2014 VARYING SHARE RIGHTS AND NAMES

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08/04/148 April 2014 STATEMENT OF COMPANY'S OBJECTS

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068227560002

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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21/01/1421 January 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIPA HANDEL

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28/10/1328 October 2013 APPOINTMENT TERMINATED, SECRETARY PHILLIPA HANDEL

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03/05/133 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068227560001

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O UNIT 62 BSS HOUSE PO BOX CHENEY MAN BSS HOUSE CHENEY MANOR CHENEY MANOR TRADING ESTATE SWINDON WILTSHIRE SN2 2PJ UNITED KINGDOM

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20/02/1320 February 2013 DIRECTOR APPOINTED MS PHILLIPA HANDEL

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20/02/1320 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 15 COUNTY ROAD SWINDON WILTSHIRE SN1 2EG

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ABBOTT / 01/08/2012

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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24/02/1224 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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31/03/1131 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/03/103 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ABBOTT / 01/03/2010

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18/02/0918 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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