ECLIPSE BUILDING CONTRACTS LIMITED
Company number 05333919 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Registered office address changed from 3 Pitters Piece, Chilton Road Long Crendon Aylesbury Buckinghamshire HP18 9PP England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 2026-01-27 · 1 page | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-17 with updates · 4 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Change of details for Michael Stanley Hampshire as a person with significant control on 2021-10-08 · 2 pages | View document |
| 8 Oct 2021 | Director's details changed for Mike Hampshire on 2021-10-08 · 2 pages | View document |
| 8 Oct 2021 | Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to 3 Pitters Piece, Chilton Road Long Crendon Aylesbury Buckinghamshire HP18 9PP on 2021-10-08 · 1 page | View document |
| 10 Aug 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HAMPSHIRE / 10/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Mar 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM METEOR HOUSE EASTERN BYPASS THAME OXFORDSHIRE OX9 3RL | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 Oct 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 20 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Jan 2013 | 17/01/13 NO CHANGES | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT PEACOCK | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEACOCK | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HAMPSHIRE / 17/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN PEACOCK / 17/01/2010 | View document |
| 14 Oct 2009 | Annual return made up to 17 January 2009 with full list of shareholders | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 4 THE POUND CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9NS UNITED KINGDOM | View document |
| 4 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 4 THE POUND CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9NS UNITED KINGDOM | View document |
| 17 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | View document |
| 30 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | View document |
| 24 Jan 2005 | SECRETARY RESIGNED | View document |
| 17 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |