ECLIPSE BUSINESS DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/02/245 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH PRICE |
| 28/01/1028 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES WAYLETT / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN PRICE / 28/01/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED IMAGEBREEZE LIMITED CERTIFICATE ISSUED ON 23/12/05; RESOLUTION PASSED ON 09/12/05 |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 8TH FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY |
| 05/02/055 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/05 |
| 24/11/0424 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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