ECLIPSE COMPUTING LIMITED
Company number 02093269 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECLIPSE COMPUTING (HOLDINGS) LIMITED | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jun 2013 | Annual return made up to 14 June 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 |
| 9 Aug 2012 | Annual return made up to 14 June 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 |
| 1 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WAYLETT / 14/06/2010 | View document |
| 1 Jul 2010 | Annual return made up to 14 June 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 |
| 6 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2007 | SECRETARY RESIGNED | View document |
| 24 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 21 Dec 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Dec 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Dec 2005 | REREG PLC-PRI 30/11/05 | View document |
| 30 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 8TH FLOOR, IBEX HOUSE, 42-47 MINORIES LONDON LONDON EC3N 1DY | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | SECRETARY RESIGNED | View document |
| 2 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | STAT RE S394 | View document |
| 12 Oct 2000 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 8TH FLOOR, IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: MANSELL COURT 69 MANSELL STREET LONDON E1 8AN | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Aug 1998 | DIVIDEND 24/07/98 | View document |
| 28 Jul 1998 | INTERIM DIVIDEND 24/07/98 | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 27 Jul 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 4 Sep 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Jun 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jun 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | View document |
| 26 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 5 Nov 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB | View document |
| 15 Jun 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | View document |
| 6 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 9 Jul 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 17 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 26 May 1992 | REREGISTRATION PRI-PLC 06/04/92 | View document |
| 26 May 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 1992 | AUDITORS' REPORT | View document |
| 26 May 1992 | AUDITORS' STATEMENT | View document |
| 26 May 1992 | BALANCE SHEET | View document |
| 26 May 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 1992 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 May 1992 | £ NC 10000/50000 06/04/92 | View document |
| 29 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Apr 1992 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Jun 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Sep 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 31 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB | View document |
| 13 Oct 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 12 Jan 1989 | RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS | View document |
| 12 Dec 1988 | DIRECTOR RESIGNED | View document |
| 13 Nov 1987 | WD 27/10/87 AD 30/09/87--------- £ SI 8998@1=8998 £ IC 2/9000 | View document |
| 28 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1987 | DIRECTOR RESIGNED | View document |
| 12 Oct 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 17 WIDEGATE STREET LONDON E1 7HP | View document |
| 8 Oct 1987 | COMPANY NAME CHANGED TRINET (FINANCIAL & NETWORKING S YSTEMS) LIMITED CERTIFICATE ISSUED ON 09/10/87 | View document |
| 15 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: 17 WIDEGATE STREET LONDON E1 7HP | View document |
| 26 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |