ECLIPSE SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Memorandum and Articles of Association |
| 29/04/2529 April 2025 | Sub-division of shares on 2025-03-20 |
| 29/04/2529 April 2025 | Change of share class name or designation |
| 29/04/2529 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Change of details for Mr Pankaj Meghji Shah as a person with significant control on 2025-03-19 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-09 with updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Director's details changed for Mr Andrew Martyn Cunningham on 2024-08-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-09 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068127230001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN CUNNINGHAM / 01/02/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN CUNNINGHAM / 31/01/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN CUNNINGHAM / 04/03/2020 |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PANKAJ MEGHJI SHAH / 01/02/2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LOGAN / 29/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 08/02/2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM MANCHESTER ONE 53 PORTLAND STREET MANCHESTER M1 3LD UNITED KINGDOM |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LOGAN / 13/06/2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM MANCHESTER ONE 53 PORTLAND STREET MANCHESTER M1 3LF |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN CUNNINGHAM / 07/09/2017 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LOGAN / 07/09/2017 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LOGAN / 14/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LOGAN / 05/01/2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/03/1523 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM PORTLAND TOWER 53 PORTLAND STREET MANCHESTER M1 3LF UNITED KINGDOM |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 11/02/2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN CUNNINGHAM / 05/07/2012 |
| 04/04/124 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 03/04/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM FIRST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 02/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN CUNNINGHAM / 02/03/2010 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LOGAN / 03/11/2009 |
| 03/03/093 March 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTYN RANDALL |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR STEVEN JAMES LOGAN |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR ANDREW MARTYN CUNNINGHAM |
| 09/02/099 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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