ECLIPSE ANALYTICS LIMITED
Company number 12730219 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Registered office address changed from 12 Alliance House Caxton Street London Greater London SW1H 0QS England to Alliance House 12 Caxton Street London SW1H 0QS on 2026-08-06 · 1 page | View document |
| 27 Jul 2026 | RP01AP01 · 3 pages | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 4 pages | View document |
| 23 Jul 2026 | Director's details changed for Amy Marion Lanigan on 2026-07-07 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Mr Michael Jeffrey Roy on 2025-07-09 · 2 pages | View document |
| 15 Jul 2026 | Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE England to 12 Alliance House Caxton Street London Greater London SW1H 0QS on 2026-07-15 · 1 page | View document |
| 15 Jul 2026 | Director's details changed for Mr John Patrick Mark Boyce on 2025-07-09 · 2 pages | View document |
| 15 Jul 2026 | Change of details for Mr John Patrick Ferguson as a person with significant control on 2025-07-09 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Amy Marion Lanigan on 2025-07-09 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Mr John Patrick Ferguson on 2025-07-09 · 2 pages | View document |
| 13 Jul 2026 | Director's details changed for Amy Marion Lanigan on 2025-07-10 · 2 pages | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 4 pages | View document |
| 26 Mar 2025 | Termination of appointment of William Henry Sporborg as a secretary on 2025-03-25 · 1 page | View document |
| 21 Mar 2025 | Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU England to Lushington House 119 High Street Newmarket Suffolk CB8 9AE on 2025-03-21 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 4 pages | View document |
| 17 Jun 2024 | Micro company accounts made up to 2023-09-30 · 8 pages | View document |
| 17 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 21 Jun 2023 | Micro company accounts made up to 2022-09-30 · 8 pages | View document |
| 13 Jun 2023 | Director's details changed for Any Marion Lanigan on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Appointment of Mr Michael Roy as a director on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Appointment of Mr John Patrick Mark Boyce as a director on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Appointment of Any Marion Lanigan as a director on 2023-06-13 · 2 pages | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Resolutions · 1 page | View document |
| 18 Apr 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 17 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Aug 2021 | Change of details for Mr John Patrick Ferguson as a person with significant control on 2021-08-09 · 2 pages | View document |
| 9 Aug 2021 | Registered office address changed from 25 Moorgate London EC2R 6AY England to 1 Knightsbridge Green London SW1X 7QN on 2021-08-09 · 1 page | View document |
| 9 Aug 2021 | Director's details changed for Mr John Patrick Ferguson on 2021-08-09 · 2 pages | View document |
| 9 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |