ECLIPSE (BATLEY) LTD

Company number 08418705 ·

Active

47 filings

Date Filing
5 Dec 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-13 with updates · 6 pages View document
10 Jun 2024 Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-10 · 1 page View document
7 Jun 2024 Change of details for Mejw Limited as a person with significant control on 2024-06-07 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Nov 2023 Change of details for Mejw Limited as a person with significant control on 2021-09-30 · 2 pages View document
16 Nov 2023 Registration of charge 084187050002, created on 2023-11-06 · 40 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-13 with updates · 6 pages View document
20 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
15 Jul 2023 Particulars of variation of rights attached to shares · 2 pages View document
15 Jul 2023 Change of share class name or designation · 2 pages View document
15 Jul 2023 Resolutions · 2 pages View document
15 Jul 2023 Resolutions View document
15 Jul 2023 Resolutions View document
15 Jul 2023 Memorandum and Articles of Association · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Jan 2023 Confirmation statement made on 2023-01-05 with updates · 4 pages View document
12 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Feb 2022 Confirmation statement made on 2022-02-25 with no updates · 3 pages View document
25 Jan 2022 Registered office address changed from 27 Branch Road Batley West Yorkshire WF17 5SB to Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 2022-01-25 · 1 page View document
24 Jan 2022 Director's details changed for Mrs Jill Victoria Collins on 2020-08-03 · 2 pages View document
24 Jan 2022 Director's details changed for Mr Matthew John Collins on 2020-08-03 · 2 pages View document
24 Jan 2022 Change of details for Mrs Jill Victoria Collins as a person with significant control on 2020-08-03 · 2 pages View document
24 Jan 2022 Change of details for Mr Matthew John Collins as a person with significant control on 2020-08-03 · 2 pages View document
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
11 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084187050001 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View document
3 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084187050001 View document
6 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
4 Mar 2014 CURREXT FROM 28/02/2014 TO 31/03/2014 View document
25 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document