ECLIPSE INTERNET LIMITED
Company number 04232703 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 5 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of Matthew Edward Pearson as a director on 2023-08-25 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of Matthew Edward Pearson as a secretary on 2023-08-25 · 1 page | View document |
| 5 Jun 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 5 Jun 2023 | Termination of appointment of Samantha Rosemary Jane Booth as a director on 2022-12-15 · 1 page | View document |
| 5 May 2022 | Appointment of Tim Shaw as a director on 2022-04-28 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Dale Wayne Raneberg as a director on 2022-04-20 · 1 page | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 1 Oct 2021 | Appointment of Samantha Rosemary Jane Booth as a director on 2021-09-29 · 2 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 18 Feb 2019 | CESSATION OF KCH (HOLDINGS) LIMITED AS A PSC | View document |
| 18 Feb 2019 | CESSATION OF KCOM GROUP PLC AS A PSC | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALBERT | View document |
| 7 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR GRAHAM SUTHERLAND | View document |
| 16 Nov 2018 | SECRETARY APPOINTED MRS SARAH ELIZABETH JONES | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MISS ANNA CATHERINE BIELBY | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE SMITH | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON | View document |
| 13 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 12 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 23 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 19 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 10 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Aug 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER | View document |
| 14 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 | View document |
| 23 Nov 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD | View document |
| 12 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN | View document |
| 17 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2006 | SECRETARY RESIGNED | View document |
| 18 Oct 2005 | RE ELECTIVE RES 28/09/05 | View document |
| 18 Oct 2005 | S366A DISP HOLDING AGM 28/09/05 | View document |
| 1 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 22 Mar 2005 | CHNG ACCT REF DATE FILE 14/03/05 | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF | View document |
| 22 Oct 2004 | SECRETARY RESIGNED | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | COMPANY NAME CHANGED BARNCREST NO.135 LIMITED CERTIFICATE ISSUED ON 05/03/02 | View document |
| 12 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |