ECLIPSE COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECLIPSE COMPUTING (HOLDINGS) LIMITED |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WAYLETT / 14/06/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 21/12/0521 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | REREG PLC-PRI 30/11/05 |
| 21/12/0521 December 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/12/0521 December 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/07/0530 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 8TH FLOOR, IBEX HOUSE, 42-47 MINORIES LONDON LONDON EC3N 1DY |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | AUDITOR'S RESIGNATION |
| 05/07/045 July 2004 | AUDITOR'S RESIGNATION |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | STAT RE S394 |
| 12/10/0012 October 2000 | AUDITOR'S RESIGNATION |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 8TH FLOOR, IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: MANSELL COURT 69 MANSELL STREET LONDON E1 8AN |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/08/9814 August 1998 | DIVIDEND 24/07/98 |
| 28/07/9828 July 1998 | INTERIM DIVIDEND 24/07/98 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9526 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB |
| 15/06/9415 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/05/9226 May 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/9226 May 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/9226 May 1992 | AUDITORS' REPORT |
| 26/05/9226 May 1992 | AUDITORS' STATEMENT |
| 26/05/9226 May 1992 | BALANCE SHEET |
| 26/05/9226 May 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/9226 May 1992 | REREGISTRATION PRI-PLC 06/04/92 |
| 08/05/928 May 1992 | £ NC 10000/50000 06/04/92 |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | AUDITOR'S RESIGNATION |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 13/10/8913 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/01/8926 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | WD 27/10/87 AD 30/09/87--------- £ SI 8998@1=8998 £ IC 2/9000 |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 17 WIDEGATE STREET LONDON E1 7HP |
| 08/10/878 October 1987 | COMPANY NAME CHANGED TRINET (FINANCIAL & NETWORKING S YSTEMS) LIMITED CERTIFICATE ISSUED ON 09/10/87 |
| 15/08/8715 August 1987 | NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: 17 WIDEGATE STREET LONDON E1 7HP |
| 13/03/8713 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | CERTIFICATE OF INCORPORATION |
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