ECLIPSE STORAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 10/09/2010 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/2019 June 2020 | CESSATION OF IRIS BIRKBY AS A PSC |
| 19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN MARK BIRKBY / 18/06/2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 12/07/1812 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 12/12/1712 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARK BIRKBY |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS BIRKBY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BIRKBY / 15/11/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/09/1411 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/09/1411 September 2014 | ADOPT MEM AND ARTS 10/07/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/01/1411 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK BIRKBY / 12/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/01/1317 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/01/129 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1116 August 2011 | COMPANY NAME CHANGED ENV (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 16/08/11 |
| 13/01/1113 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 23/03/0923 March 2009 | COMPANY NAME CHANGED CUMBRIA SATELLITES LIMITED CERTIFICATE ISSUED ON 26/03/09 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY IRIS BIRKBY |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRKBY / 27/05/2008 |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 7 DALTONGATE BUSINESS CENTRE DALTONGATE ULVERSTON CUMBRIA LA12 7AJ |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 40/41 LUNE STREET PRESTON LANCASHIRE PR1 2NN |
| 23/06/0323 June 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 46 CAVENDISH STREET BARROW-IN-FURNESS CUMBRIA LA14 1PZ |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/11/9422 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: BDO BINDER HAMLYN MIDLAND HOUSE, TRINITY STREET, HANLEY, STOKE ON TRENT STT 5HL |
| 10/12/9110 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: 5 MARKET STREET ALTRINGCHAM CHESHIRE WA14 1QW |
| 27/03/9127 March 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: 58 THE TERRACE TORQUAY DEVON TQ1 1DE |
| 02/07/902 July 1990 | £ NC 100/25000 17/01/90 |
| 02/07/902 July 1990 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 15/01/8815 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | COMPANY NAME CHANGED VINEFLEX LIMITED CERTIFICATE ISSUED ON 25/11/87 |
| 20/10/8720 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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