ECLIPSE (IP) LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Notification of Alison Heather Frances Alexander as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Notification of Aye Group Ltd as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Change of details for Mr Neil Lindsay Craig Alexander as a person with significant control on 2025-05-15

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11/11/2411 November 2024 Confirmation statement made on 2024-11-06 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-11-06 with no updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/11/228 November 2022 Confirmation statement made on 2022-11-06 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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04/11/204 November 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA WARRINGTON

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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06/09/196 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR DECLAN DUFFY

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HEATHER FRANCES ALEXANDER / 03/11/2017

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR NON-EXECUTIVE DIRECTORS LTD

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07/11/177 November 2017 DIRECTOR APPOINTED MRS LINDA WARRINGTON

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07/11/177 November 2017 DIRECTOR APPOINTED MR DECLAN JAMES DUFFY

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07/11/177 November 2017 DIRECTOR APPOINTED MRS ALISON HEATHER FRANCES ALEXANDER

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIPLEY

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/11/1522 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/11/1510 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/11/1417 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM EVANS BUSINESS CENTRE 15 PITREAVIE COURT DUNFERMLINE FIFE KY11 8UU

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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05/03/135 March 2013 CORPORATE DIRECTOR APPOINTED NON-EXECUTIVE DIRECTORS LTD

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/12/1211 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR APPOINTED MR NEIL LINDSAY CRAIG ALEXANDER

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER

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05/09/125 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/01/1227 January 2012 CURREXT FROM 30/11/2011 TO 29/02/2012

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01/12/111 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/12/1029 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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31/08/1031 August 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM OFFICE 33, EVANS BUSINESS CENTRE 15 PITREAVIE COURT QUEENSFERRY ROAD, DUNFERMLINE FIFE KY11 8UP

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25/02/1025 February 2010 Annual return made up to 28 November 2009 with full list of shareholders

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14/01/1014 January 2010 APPOINTMENT TERMINATED, SECRETARY KAREN SMITH

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14/01/1014 January 2010 DIRECTOR APPOINTED MR STEPHEN WILLIAM RIPLEY

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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19/12/0919 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/12/0911 December 2009 COMPANY NAME CHANGED CLEAR IMAGE SCOTLAND LIMITED CERTIFICATE ISSUED ON 11/12/09

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11/12/0911 December 2009 CHANGE OF NAME 10/12/2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/12/083 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/04/0829 April 2008 ADOPT ARTICLES 22/04/2008

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28/11/0728 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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