ECLIPSE DISPLAYS LIMITED

Company number 03793986 ·

Active

93 filings

Date Filing
30 Jul 2026 Change of details for Mr Andrew John Pope as a person with significant control on 2026-07-30 · 2 pages View document
30 Jul 2026 Change of details for Mr Cristian Pavel as a person with significant control on 2026-07-30 · 2 pages View document
23 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-10 with updates · 4 pages View document
17 Mar 2026 Change of details for Mr Andrew Pope as a person with significant control on 2026-03-16 · 2 pages View document
16 Mar 2026 Secretary's details changed for Mr Christian Pavel on 2026-03-16 · 1 page View document
16 Mar 2026 Director's details changed for Mr Christian Pavel on 2026-03-16 · 2 pages View document
16 Mar 2026 Change of details for Mr Chris Pavel as a person with significant control on 2026-03-16 · 2 pages View document
16 Mar 2026 Change of details for Mr Andy Pope as a person with significant control on 2026-03-16 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 4 pages View document
25 Sep 2024 Micro company accounts made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Apr 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
19 Apr 2023 Micro company accounts made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 May 2022 Confirmation statement made on 2022-03-10 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
1 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
1 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
6 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
19 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Apr 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 May 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
31 May 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
4 May 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
4 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PAVEL / 03/10/2011 View document
4 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 3 WINDMILL COURT SEA ROAD WINCHELSEA BEACH EAST SUSSEX TN36 4LD View document
4 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN PAVEL / 03/10/2011 View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 May 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 May 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POPE / 01/01/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN AVARD / 01/01/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PAVEL / 01/01/2010 View document
2 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Jun 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
15 Mar 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
14 Mar 2008 APPOINTMENT TERMINATED SECRETARY ADRIANA PAVEL View document
14 Mar 2008 DIRECTOR APPOINTED MR IAN AVARD View document
14 Mar 2008 SECRETARY APPOINTED MR CHRIS PAVEL View document
14 Mar 2008 DIRECTOR APPOINTED MR ANDREW JOHN POPE View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
3 Oct 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
17 Oct 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
16 Aug 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT BR1 3RA View document
16 Aug 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
16 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2005 SECRETARY RESIGNED View document
16 Aug 2005 NEW SECRETARY APPOINTED View document
5 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
14 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
12 Aug 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
27 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
13 Aug 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
20 Jul 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
20 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
28 Jun 1999 NEW DIRECTOR APPOINTED View document
28 Jun 1999 SECRETARY RESIGNED View document
28 Jun 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
28 Jun 1999 DIRECTOR RESIGNED View document
28 Jun 1999 NEW SECRETARY APPOINTED View document
23 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document