ECLIPSE BUSINESS DYNAMICS LIMITED

Company number 05021248 ·

Active

53 filings

Date Filing
21 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-19 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
20 Feb 2023 Confirmation statement made on 2023-01-19 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 May 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-19 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
8 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
3 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH PRICE View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN PRICE / 28/01/2010 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES WAYLETT / 28/01/2010 View document
28 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
1 Apr 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
13 Nov 2007 NEW SECRETARY APPOINTED View document
12 Nov 2007 SECRETARY RESIGNED View document
25 Jul 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
24 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Jan 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
23 Dec 2005 COMPANY NAME CHANGED IMAGEBREEZE LIMITED CERTIFICATE ISSUED ON 23/12/05; RESOLUTION PASSED ON 09/12/05 View document
5 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Jun 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 8TH FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY View document
5 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/05 View document
24 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
29 Sep 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
10 May 2004 NEW SECRETARY APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 SECRETARY RESIGNED View document
10 May 2004 DIRECTOR RESIGNED View document
21 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document