ECLIPSE (CONTROL ENGINEERING) LIMITED
Company number 02779385 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 4 Jan 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 6 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 9 Dec 2021 | Change of details for Mr Stephen Peter Joyce as a person with significant control on 2021-12-09 · 2 pages | View document |
| 26 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Apr 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY MURRAY / 16/02/2010 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY MURRAY / 16/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER JOYCE / 16/02/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 14 BOLD STREET WARRINGTON WA1 1DL | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 22 Mar 1999 | � NC 100/100000 01/03/99 AUTH ALLOT OF SECURITY 01/03/99 VARY SHARE RIGHTS/NAME 01/03/99 | View document |
| 22 Mar 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 22 WOODLAND AVENUE WIDNES CHESHIRE WA8 7DS | View document |
| 22 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 22 Mar 1999 | � NC 100/100000 01/03 | View document |
| 22 Mar 1999 | NC INC ALREADY ADJUSTED 01/03/99 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 8 Apr 1998 | COMPANY NAME CHANGED ACTIV SUPPORT LIMITED CERTIFICATE ISSUED ON 09/04/98; RESOLUTION PASSED ON 02/04/98 | View document |
| 7 Apr 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS | View document |
| 5 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 21 Jul 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/07/93 | View document |
| 31 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |