ECLIPSE COLOUR PRINT LIMITED

Company number 00655579 · Monitor this company

Active

224 filings

Date	Filing
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
28 Apr 2026	Confirmation statement made on 2026-04-23 with no updates · 3 pages	View document
30 Sep 2025	PARENT_ACC · 66 pages	View document
30 Sep 2025	AGREEMENT2 · 1 page	View document
30 Sep 2025	GUARANTEE2 · 3 pages	View document
30 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 31 pages	View document
15 May 2025	Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06 · 2 pages	View document
30 Apr 2025	Confirmation statement made on 2025-04-23 with no updates · 3 pages	View document
18 Feb 2025	Director's details changed for Mr Darren Scott Cassidy on 2024-05-01 · 2 pages	View document
17 Oct 2024	GUARANTEE2 · 3 pages	View document
17 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 33 pages	View document
17 Oct 2024	PARENT_ACC · 67 pages	View document
17 Oct 2024	AGREEMENT2 · 1 page	View document
5 Oct 2024	AGREEMENT2 · 1 page	View document
5 Oct 2024	GUARANTEE2 · 3 pages	View document
26 Apr 2024	Confirmation statement made on 2024-04-23 with no updates · 3 pages	View document
29 Feb 2024	Termination of appointment of Rodney Noonoo as a director on 2024-02-29 · 1 page	View document
14 Jan 2024	AGREEMENT2 · 1 page	View document
14 Jan 2024	Audit exemption subsidiary accounts made up to 2022-12-31 · 35 pages	View document
1 Nov 2023	AGREEMENT2 · 1 page	View document
1 Nov 2023	PARENT_ACC · 72 pages	View document
1 Nov 2023	GUARANTEE2 · 3 pages	View document
16 Oct 2023	GUARANTEE2 · 3 pages	View document
16 Oct 2023	AGREEMENT2 · 1 page	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 006555790016 in full · 1 page	View document
26 Jun 2023	Satisfaction of charge 006555790018 in full · 1 page	View document
26 Jun 2023	Satisfaction of charge 006555790013 in full · 1 page	View document
26 Jun 2023	Satisfaction of charge 006555790017 in full · 1 page	View document
26 Apr 2023	Confirmation statement made on 2023-04-23 with no updates · 3 pages	View document
2 Feb 2023	Termination of appointment of Sotos Constantinides as a director on 2023-01-31 · 1 page	View document
2 Nov 2022	Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page	View document
24 Oct 2022	Full accounts made up to 2022-03-31 · 31 pages	View document
10 Nov 2021	Full accounts made up to 2021-03-31 · 29 pages	View document
29 Oct 2021	Satisfaction of charge 006555790015 in full · 1 page	View document
22 Oct 2021	Registration of charge 006555790020, created on 2021-10-14 · 16 pages	View document
20 Oct 2021	Registration of charge 006555790019, created on 2021-10-14 · 16 pages	View document
27 Apr 2020	CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES	View document
1 Oct 2019	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 006555790015	View document
1 Oct 2019	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 006555790016	View document
1 Oct 2019	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 006555790013	View document
1 Oct 2019	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 006555790017	View document
1 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006555790012	View document
11 Sep 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
8 May 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES	View document
28 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES	View document
9 Nov 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
17 May 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
17 May 2017	SAIL ADDRESS CREATED	View document
16 May 2017	APPOINTMENT TERMINATED, SECRETARY SIMON LISSER	View document
4 May 2017	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES	View document
7 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
7 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
7 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	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 006555790017	View document
22 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE 006555790018	View document
17 Feb 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL KOBUTA	View document
17 Feb 2017	CURREXT FROM 31/12/2016 TO 31/03/2017	View document
17 Feb 2017	REGISTERED OFFICE CHANGED ON 17/02/2017 FROM RILEY ROAD KETTERING NORTHAMPTONSHIRE NN16 8NN	View document
17 Feb 2017	SECRETARY APPOINTED MR SIMON SHAUN LISSER	View document
17 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE 006555790016	View document
17 Feb 2017	DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES	View document
17 Feb 2017	DIRECTOR APPOINTED MR PATRICK JOHN HEADLEY	View document
17 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOBUTA	View document
10 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE 006555790015	View document
9 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE 006555790014	View document
9 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE 006555790012	View document
9 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE 006555790013	View document
26 Jan 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
25 Jan 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
1 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Apr 2016	Annual return made up to 23 April 2016 with full list of shareholders	View document
4 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Apr 2015	Annual return made up to 23 April 2015 with full list of shareholders	View document
30 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Apr 2014	Annual return made up to 23 April 2014 with full list of shareholders	View document
24 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 May 2013	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KOBUTA / 23/04/2013	View document
13 May 2013	Annual return made up to 23 April 2013 with full list of shareholders	View document
8 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
14 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERNEST MOORE / 27/04/2012	View document
27 Apr 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
11 Jul 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
11 Jul 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
5 May 2011	Annual return made up to 23 April 2011 with full list of shareholders	View document
8 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Mar 2011	DIRECTOR APPOINTED MR MICHAEL KOBUTA	View document
19 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 May 2010	Annual return made up to 23 April 2010 with full list of shareholders	View document
18 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Apr 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS	View document
23 Apr 2008	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KOBUTA / 15/02/2008	View document
23 Apr 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS	View document
25 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 May 2007	RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS	View document
4 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 May 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS	View document
14 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
22 Aug 2005	DIRECTOR RESIGNED	View document
22 Aug 2005	DIRECTOR RESIGNED	View document
22 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS	View document
12 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 May 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS	View document
19 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Apr 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS	View document
2 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 May 2002	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS	View document
3 Sep 2001	REGISTERED OFFICE CHANGED ON 03/09/01 FROM: THE GEORGE PRESS TRAFALGAR ROAD KETTERING NORTHAMPTONSHIRE NN16 8HA	View document
8 May 2001	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Jan 2001	SECRETARY'S PARTICULARS CHANGED	View document
21 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 May 2000	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS	View document
25 Apr 2000	REGISTERED OFFICE CHANGED ON 25/04/00 FROM: THE GRESHAM PRESS OLD WOKING SURREY GU22 9LH	View document
15 Apr 2000	NEW SECRETARY APPOINTED	View document
16 Jul 1999	NEW SECRETARY APPOINTED	View document
16 Jul 1999	SECRETARY RESIGNED	View document
15 Jun 1999	COMPANY NAME CHANGED MPG COLOUR LIMITED CERTIFICATE ISSUED ON 15/06/99	View document
7 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 May 1999	DIRECTOR RESIGNED	View document
7 May 1999	RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS	View document
5 May 1999	DIRECTOR RESIGNED	View document
21 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 May 1998	RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS	View document
3 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1997	AMENDED FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Oct 1997	DIRECTOR RESIGNED	View document
5 Aug 1997	NEW DIRECTOR APPOINTED	View document
31 Jul 1997	COMPANY NAME CHANGED STAPLES COLOUR PRINTERS LIMITED CERTIFICATE ISSUED ON 01/08/97	View document
13 Jul 1997	NEW DIRECTOR APPOINTED	View document
13 Jul 1997	NEW DIRECTOR APPOINTED	View document
25 May 1997	RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS	View document
30 Apr 1997	DIRECTOR RESIGNED	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
21 Apr 1997	DIRECTOR RESIGNED	View document
21 Apr 1997	DIRECTOR RESIGNED	View document
21 Apr 1997	DIRECTOR RESIGNED	View document
21 Apr 1997	SECRETARY RESIGNED	View document
21 Apr 1997	DIRECTOR RESIGNED	View document
21 Apr 1997	DIRECTOR RESIGNED	View document
21 Apr 1997	NEW SECRETARY APPOINTED	View document
11 Dec 1996	DIRECTOR RESIGNED	View document
11 Dec 1996	DIRECTOR RESIGNED	View document
11 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 1996	NEW DIRECTOR APPOINTED	View document
25 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 May 1996	RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS	View document
22 Mar 1996	NEW DIRECTOR APPOINTED	View document
26 Feb 1996	NEW DIRECTOR APPOINTED	View document
29 Dec 1995	COMPANY NAME CHANGED STAPLES PRINTERS KETTERING LIMIT ED CERTIFICATE ISSUED ON 02/01/96	View document
2 Nov 1995	NEW DIRECTOR APPOINTED	View document
3 Oct 1995	DIRECTOR RESIGNED	View document
1 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jun 1995	RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 65 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
10 May 1994	RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS	View document
26 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Jan 1994	NEW DIRECTOR APPOINTED	View document
16 Nov 1993	NEW DIRECTOR APPOINTED	View document
26 May 1993	S386 DISP APP AUDS 07/05/93	View document
12 May 1993	RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS	View document
12 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Sep 1992	DIRECTOR RESIGNED	View document
4 Sep 1992	DIRECTOR RESIGNED	View document
31 May 1992	RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS	View document
7 Apr 1992	NEW DIRECTOR APPOINTED	View document
7 Apr 1992	NEW DIRECTOR APPOINTED	View document
16 Feb 1992	DIRECTOR RESIGNED	View document
15 Feb 1992	DIRECTOR RESIGNED	View document
15 Feb 1992	DIRECTOR RESIGNED	View document
9 Aug 1991	NEW DIRECTOR APPOINTED	View document
29 May 1991	RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS	View document
29 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Apr 1991	DIRECTOR RESIGNED	View document
18 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Dec 1990	NEW DIRECTOR APPOINTED	View document
10 Dec 1990	DIRECTOR RESIGNED	View document
21 May 1990	RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS	View document
21 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Feb 1990	DIRECTOR RESIGNED	View document
15 Feb 1990	DIRECTOR RESIGNED	View document
15 Jan 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1989	NEW DIRECTOR APPOINTED	View document
6 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Sep 1989	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS	View document
19 Dec 1988	NEW DIRECTOR APPOINTED	View document
16 Aug 1988	RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS	View document
16 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Jul 1988	DIRECTOR RESIGNED	View document
13 Jul 1988	NEW DIRECTOR APPOINTED	View document
28 Jan 1988	NEW DIRECTOR APPOINTED	View document
27 Jan 1988	NEW DIRECTOR APPOINTED	View document
11 Dec 1987	REGISTERED OFFICE CHANGED ON 11/12/87 FROM: 94/96 WIGMORE STREET LONDON W1	View document
14 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
14 Jul 1987	RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS	View document
20 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Jul 1986	ANNUAL RETURN MADE UP TO 10/04/86	View document
6 Apr 1960	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document