CompaniesInTheUK

ECLIPSE 4DM LIMITED

Company number 02433741 ·

Active

231 filings

Date Filing
26 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 10 pages View document
20 May 2026 Termination of appointment of Dimitrios Kyprianou as a director on 2026-05-08 · 1 page View document
20 May 2026 Appointment of Daniel James Cook as a director on 2026-05-08 · 2 pages View document
2 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
15 May 2025 Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06 · 2 pages View document
15 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
12 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
3 Oct 2023 Termination of appointment of Patrick John Headley as a director on 2023-09-15 · 1 page View document
18 Sep 2023 Appointment of Dimitrios Kyprianou as a director on 2023-09-15 · 2 pages View document
18 Sep 2023 Appointment of Mrs Caroline Anne Shephard as a director on 2023-09-15 · 2 pages View document
26 Jun 2023 Satisfaction of charge 024337410021 in full · 1 page View document
26 Jun 2023 Satisfaction of charge 024337410018 in full · 1 page View document
2 Feb 2023 Termination of appointment of Sotos Constantinides as a director on 2023-01-31 · 1 page View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
13 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 9 pages View document
27 Oct 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
15 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 16 pages View document
15 Nov 2021 GUARANTEE2 · 3 pages View document
29 Oct 2021 Satisfaction of charge 024337410020 in full · 1 page View document
22 Oct 2021 Registration of charge 024337410024, created on 2021-10-14 · 16 pages View document
20 Oct 2021 Registration of charge 024337410023, created on 2021-10-14 · 16 pages View document
1 Oct 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024337410021 View document
1 Oct 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024337410020 View document
1 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024337410017 View document
1 Oct 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024337410018 View document
1 Oct 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024337410022 View document
11 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
8 May 2019 DIRECTOR APPOINTED NICHOLAS EVAN COLE View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
28 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
10 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4DM GROUP LIMITED View document
7 Jul 2017 CESSATION OF ECLIPSE GROUP LIMITED AS A PSC View document
17 May 2017 SAIL ADDRESS CHANGED FROM: 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YE UNITED KINGDOM View document
16 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON LISSER View document
16 May 2017 APPOINTMENT TERMINATED, SECRETARY SIMON LISSER View document
7 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024337410015 View document
7 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024337410016 View document
3 Mar 2017 STATEMENT OF COMPANY'S OBJECTS View document
3 Mar 2017 ADOPT ARTICLES 08/02/2017 View document
22 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024337410022 View document
20 Feb 2017 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
17 Feb 2017 DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES View document
17 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024337410021 View document
17 Feb 2017 SECRETARY APPOINTED MR SIMON SHAUN LISSER View document
17 Feb 2017 DIRECTOR APPOINTED MR SIMON SHAUN LISSER View document
17 Feb 2017 DIRECTOR APPOINTED MR PATRICK JOHN HEADLEY View document
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM UNIT 4 KINGSTHORNE PARK HENSON WAY KETTERING NORTHAMPTONSHIRE NN16 8HD View document
17 Feb 2017 APPOINTMENT TERMINATED, SECRETARY CARON MOORE View document
10 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024337410020 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024337410019 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024337410018 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024337410017 View document
2 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
1 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024337410013 View document
26 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024337410014 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
3 Nov 2015 SECRETARY APPOINTED CARON LOUISE MOORE View document
3 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTISON View document
3 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MARK CHRISTISON View document
3 Nov 2015 SECRETARY APPOINTED CARON LOUISE MOORE View document
4 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Jun 2015 SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View document
4 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
1 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 024337410016 View document
27 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 024337410015 View document
19 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 024337410014 View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN CRAWFORD View document
14 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR LANCE HILL View document
13 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024337410013 View document
20 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 May 2013 DIRECTOR APPOINTED SIMON ERNEST MOORE View document
3 Apr 2013 COMPANY NAME CHANGED 4DM LIMITED CERTIFICATE ISSUED ON 03/04/13 View document
23 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
19 Dec 2012 AUDITOR'S RESIGNATION View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT-SALMON View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE RITCHIE View document
8 Nov 2012 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
2 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
5 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
14 Apr 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
20 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
6 Jan 2011 SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES PORTSMOUTH View document
8 Feb 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
19 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
13 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Jan 2010 SAIL ADDRESS CREATED View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PORTSMOUTH / 08/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LANCE RALPH JOHN HILL / 08/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RITCHIE / 08/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRANT SALMON / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CHRISTISON / 08/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW CHRISTISON / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN CRAWFORD / 08/10/2009 View document
13 Jun 2009 COMPANY NAME CHANGED HOBS FOR DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 17/06/09 View document
27 Apr 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN SKINNER View document
26 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
10 Jul 2008 FINANCING ARRANGEMENT 11/03/2008 View document
23 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 Nov 2007 FULL ACCOUNTS MADE UP TO 31/07/07 View document
26 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
24 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
11 Jun 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
9 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
21 Nov 2006 DIRECTOR RESIGNED View document
24 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2006 DIRECTOR RESIGNED View document
9 Mar 2006 DIRECTOR RESIGNED View document
4 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
29 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2005 FULL ACCOUNTS MADE UP TO 31/07/05 View document
12 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2005 NEW DIRECTOR APPOINTED View document
30 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 May 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
1 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
14 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
29 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
21 Feb 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
27 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
18 Mar 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
26 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
20 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
29 Mar 2001 NEW SECRETARY APPOINTED View document
29 Mar 2001 SECRETARY RESIGNED View document
9 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
7 Jun 2000 DIRECTOR RESIGNED View document
30 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
23 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1999 AUDITOR'S RESIGNATION View document
5 Mar 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 View document
5 Feb 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
15 Jan 1999 DIRECTOR RESIGNED View document
29 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1998 SECT 312,313,314 & 320 30/09/98 View document
6 Oct 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1998 COMPANY NAME CHANGED HOB'S DIRECTMAIL LIMITED CERTIFICATE ISSUED ON 25/03/98 View document
11 Mar 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/98 View document
6 Mar 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 DIRECTOR RESIGNED View document
6 Feb 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS View document
14 Jan 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 View document
23 Dec 1997 95(1);AGREEMENT;CONVERS 31/10/97 View document
23 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 View document
23 Dec 1997 ALTER MEM AND ARTS 31/10/97 View document
23 Dec 1997 NC INC ALREADY ADJUSTED 31/10/97 View document
19 Dec 1997 NEW DIRECTOR APPOINTED View document
9 Dec 1997 NEW DIRECTOR APPOINTED View document
25 Nov 1997 NEW SECRETARY APPOINTED View document
25 Nov 1997 REGISTERED OFFICE CHANGED ON 25/11/97 FROM: GRIFFIN & KING SCHOOL OF ART 26/28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL View document
25 Nov 1997 SECRETARY RESIGNED View document
6 Nov 1997 CONVE 31/10/97 View document
6 Nov 1997 £ NC 10000/18000 31/10/97 View document
4 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
11 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
23 Sep 1996 AUDITOR'S RESIGNATION View document
13 Sep 1996 NEW DIRECTOR APPOINTED View document
15 Aug 1996 ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/07/96 View document
31 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
24 Apr 1996 DIRECTOR RESIGNED View document
20 Mar 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
16 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
5 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
5 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
17 May 1994 NEW DIRECTOR APPOINTED View document
28 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
20 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS View document
27 Sep 1993 NEW DIRECTOR APPOINTED View document
27 Sep 1993 NEW DIRECTOR APPOINTED View document
1 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
12 Jan 1993 REGISTERED OFFICE CHANGED ON 12/01/93 View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS View document
21 Apr 1992 S386 DISP APP AUDS 06/03/92 View document
14 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
10 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
8 Jan 1992 REGISTERED OFFICE CHANGED ON 08/01/92 FROM: THE MOOR MILL LANE EARDISTON, NR. TENBURY WELLS WORC'S. WR15 8JJ View document
2 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
20 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
29 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
12 Oct 1990 NEW DIRECTOR APPOINTED View document
10 Apr 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
23 Oct 1989 SECRETARY RESIGNED View document
18 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document