ECLIPSE PURCHASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 19/02/2519 February 2025 | Previous accounting period shortened from 2024-11-21 to 2024-02-28 |
| 19/02/2519 February 2025 | Previous accounting period extended from 2024-02-28 to 2024-11-30 |
| 19/02/2519 February 2025 | Micro company accounts made up to 2023-11-21 |
| 19/02/2519 February 2025 | Micro company accounts made up to 2024-02-28 |
| 21/11/2421 November 2024 | Current accounting period shortened from 2023-11-22 to 2023-11-21 |
| 21/08/2421 August 2024 | Previous accounting period shortened from 2023-11-23 to 2023-11-22 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 23/11/2323 November 2023 | Micro company accounts made up to 2022-11-30 |
| 21/11/2321 November 2023 | Annual accounts for year ending 21 Nov 2023 |
| 24/08/2324 August 2023 | Previous accounting period shortened from 2022-11-24 to 2022-11-23 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/11/2218 November 2022 | Previous accounting period shortened from 2021-11-25 to 2021-11-24 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 21/12/2121 December 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | CURRSHO FROM 30/11/2019 TO 27/11/2019 |
| 25/11/2025 November 2020 | PREVEXT FROM 28/11/2019 TO 30/11/2019 |
| 19/07/2019 July 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/11/1915 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 21/08/1921 August 2019 | PREVSHO FROM 29/11/2018 TO 28/11/2018 |
| 12/08/1912 August 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MISS SARAH BENTLEY / 12/08/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BENTLEY |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/08/1729 August 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/06/1610 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/06/153 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 101 MAIN STREET WEST KILBRIDE AYRSHIRE KA23 9AP |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/05/1414 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/05/1322 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRIAN MACGREGOR / 13/08/2012 |
| 13/08/1213 August 2012 | CHANGE PERSON AS SECRETARY |
| 06/06/126 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRIAN MACGREGOR / 26/04/2010 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 118 MAIN STREET WEST KILBRIDE AYRSHIRE KA23 9AR |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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