ECLIPSE MAGNETICS LIMITED

Company number 00531327 · Monitor this company

Active

190 filings

Date	Filing
4 Aug 2026	Confirmation statement made on 2026-07-26 with updates · 3 pages	View document
16 Jul 2026	Director's details changed for Ms Rachael Charlotte Berry on 2026-07-04 · 2 pages	View document
16 Jul 2026	Full accounts made up to 2025-09-30 · 37 pages	View document
29 Jul 2025	Confirmation statement made on 2025-07-26 with no updates · 3 pages	View document
2 Jan 2025	Appointment of Ms Rachael Charlotte Berry as a director on 2025-01-01 · 2 pages	View document
30 Jul 2024	Confirmation statement made on 2024-07-26 with no updates · 3 pages	View document
9 Jul 2024	Full accounts made up to 2023-09-30 · 38 pages	View document
27 Jul 2023	Confirmation statement made on 2023-07-26 with no updates · 3 pages	View document
6 Jul 2023	Full accounts made up to 2022-09-30 · 38 pages	View document
30 Sep 2022	Termination of appointment of Kevin Martin as a director on 2022-09-30 · 1 page	View document
1 Oct 2021	Appointment of Mr Andrew Craig Reeve as a director on 2021-10-01 · 2 pages	View document
5 Aug 2021	Confirmation statement made on 2021-07-26 with no updates · 3 pages	View document
10 Jul 2021	Full accounts made up to 2020-09-30 · 35 pages	View document
29 Jul 2020	CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES	View document
3 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / SIMON NAI CHENG HSU / 03/06/2020	View document
3 Jan 2020	APPOINTMENT TERMINATED, SECRETARY JOHN DALLMAN	View document
3 Jan 2020	SECRETARY APPOINTED MR DAVID MATTHEW GEORGE	View document
5 Aug 2019	CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES	View document
28 Jun 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES	View document
3 Jul 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
7 Aug 2017	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES	View document
6 Jul 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
5 Aug 2016	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES	View document
6 Jul 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
3 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR HENRY LIM	View document
3 Dec 2015	DIRECTOR APPOINTED SIMON NAI CHENG HSU	View document
17 Aug 2015	Annual return made up to 26 July 2015 with full list of shareholders	View document
6 Jul 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
8 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON	View document
8 Apr 2015	DIRECTOR APPOINTED MRS ALAINA SHONE	View document
8 Apr 2015	DIRECTOR APPOINTED MR STEPHEN PHILIP WHITE	View document
19 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WOON-HOE LIM / 19/08/2014	View document
19 Aug 2014	Annual return made up to 26 July 2014 with full list of shareholders	View document
7 Jul 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
11 Jun 2014	ADOPT ARTICLES 30/05/2014	View document
5 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE 005313270011	View document
5 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE 005313270010	View document
27 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOYDE MCALLORUM / 27/02/2014	View document
5 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL	View document
5 Feb 2014	DIRECTOR APPOINTED MR HENRY WOON-HOE LIM	View document
20 Aug 2013	Annual return made up to 26 July 2013 with full list of shareholders	View document
3 Jul 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
8 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR LEE WELLS	View document
21 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR HENRY LIM	View document
18 Oct 2012	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9	View document
18 Oct 2012	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6	View document
18 Oct 2012	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8	View document
18 Oct 2012	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7	View document
21 Aug 2012	Annual return made up to 26 July 2012 with full list of shareholders	View document
21 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN DARGAVEL / 21/08/2012	View document
8 Jun 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
20 Jan 2012	DIRECTOR APPOINTED MR. MARK BERNARD FRANCKEL	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR TERENCE KELLY	View document
19 Aug 2011	Annual return made up to 26 July 2011 with full list of shareholders	View document
18 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 18/08/2011	View document
7 Jul 2011	AUDITOR'S RESIGNATION	View document
30 Mar 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER	View document
14 Sep 2010	DIRECTOR APPOINTED MR STEVEN BOYDE MCALLORUM · 2 pages	View document
19 Aug 2010	Annual return made up to 26 July 2010 with full list of shareholders	View document
19 Aug 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEILL HOLDINGS LIMITED / 26/07/2010	View document
18 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN DARGAVEL / 26/07/2010	View document
13 Jul 2010	DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM	View document
12 Apr 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
3 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
19 Aug 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS	View document
29 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
11 May 2009	SECRETARY APPOINTED MR JOHN MAURICE DALLMAN	View document
11 May 2009	APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER	View document
11 May 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER	View document
8 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
27 Mar 2009	DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER	View document
26 Mar 2009	DIRECTOR APPOINTED MR PATRICK JOHN DYSON	View document
12 Aug 2008	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
10 Jan 2008	AUDITOR'S RESIGNATION	View document
20 Aug 2007	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS	View document
30 Jul 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
1 Aug 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
27 Jul 2006	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
1 Aug 2005	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS	View document
28 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2005	DELIVERY EXT'D 3 MTH 30/09/04	View document
13 Sep 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
3 Aug 2004	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS	View document
11 May 2004	DELIVERY EXT'D 3 MTH 30/09/03	View document
5 May 2004	DIRECTOR RESIGNED	View document
27 Apr 2004	DIRECTOR RESIGNED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
4 Aug 2003	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS	View document
7 Mar 2003	DELIVERY EXT'D 3 MTH 30/09/02	View document
27 Feb 2003	NEW DIRECTOR APPOINTED	View document
18 Feb 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	AUDITOR'S RESIGNATION	View document
9 Jan 2003	AUDITOR'S RESIGNATION	View document
19 Dec 2002	NEW DIRECTOR APPOINTED	View document
18 Nov 2002	DIRECTOR RESIGNED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
25 Sep 2002	DIRECTOR RESIGNED	View document
6 Aug 2002	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS	View document
26 Jul 2002	DELIVERY EXT'D 3 MTH 30/09/01	View document
7 May 2002	SECRETARY RESIGNED	View document
7 May 2002	NEW SECRETARY APPOINTED	View document
3 May 2002	DIRECTOR RESIGNED	View document
7 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
3 Aug 2001	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS	View document
27 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
12 Jun 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
8 Aug 2000	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS	View document
26 Jul 2000	DELIVERY EXT'D 3 MTH 30/09/99	View document
19 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
5 Aug 1999	RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS	View document
1 Aug 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
16 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Aug 1998	RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS	View document
30 Jun 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98	View document
21 Apr 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	REGISTERED OFFICE CHANGED ON 13/01/98 FROM: C/O JAMES NEILL HOLDINGS LIMITED HANDSWORTH ROAD SHEFFIELD S13 9BR	View document
17 Nov 1997	NEW DIRECTOR APPOINTED	View document
17 Nov 1997	DIRECTOR RESIGNED	View document
13 Aug 1997	RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS	View document
21 Jul 1997	DIRECTOR RESIGNED	View document
29 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Aug 1996	RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS	View document
17 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1995	SECRETARY'S PARTICULARS CHANGED	View document
15 Aug 1995	RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS	View document
7 Aug 1995	NEW DIRECTOR APPOINTED	View document
22 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 107 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Aug 1994	RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS	View document
16 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Dec 1993	AUDITOR'S RESIGNATION	View document
7 Dec 1993	NEW DIRECTOR APPOINTED	View document
7 Dec 1993	DIRECTOR RESIGNED	View document
29 Nov 1993	NEW DIRECTOR APPOINTED	View document
19 Nov 1993	DIRECTOR RESIGNED	View document
17 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Nov 1993	DIRECTOR RESIGNED	View document
16 Aug 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1993	RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS	View document
28 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jul 1993	NEW DIRECTOR APPOINTED	View document
14 Apr 1993	NEW DIRECTOR APPOINTED	View document
14 Apr 1993	NEW DIRECTOR APPOINTED	View document
11 Feb 1993	DIRECTOR RESIGNED	View document
10 Feb 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Nov 1992	DELIVERY EXT'D 3 MTH 31/12/91	View document
21 Sep 1992	DIRECTOR RESIGNED	View document
2 Sep 1992	RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS	View document
12 Feb 1992	DIRECTOR RESIGNED	View document
4 Jan 1992	REGISTERED OFFICE CHANGED ON 04/01/92 FROM: HANDSWORTH ROAD SHEFFIELD S13 9BR	View document
26 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Aug 1991	RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS	View document
21 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 1990	AUDITOR'S RESIGNATION	View document
11 Sep 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 1990	ADOPT MEM AND ARTS 24/08/90	View document
15 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
15 Aug 1990	RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS	View document
7 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Feb 1990	DIRECTOR RESIGNED	View document
5 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Sep 1989	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
22 Sep 1988	RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS	View document
22 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Jun 1988	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
9 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Nov 1987	NEW DIRECTOR APPOINTED	View document
23 Oct 1987	RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS	View document
23 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
24 Apr 1987	COMPANY NAME CHANGED ECLIPSE TOOLS LIMITED CERTIFICATE ISSUED ON 24/04/87	View document
27 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 Feb 1987	RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS	View document
10 Oct 1986	REGISTERED OFFICE CHANGED ON 10/10/86 FROM: NEPUR STREET SHEFFIELD 11	View document