ECLIPSE (MIDCO 1) LIMITED
Company number 12474441 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-11-30 · 22 pages | View document |
| 13 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2026 | PARENT_ACC · 44 pages | View document |
| 19 Jan 2026 | Change of details for Fern Bidco Limited as a person with significant control on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 4 Nov 2025 | Director's details changed for Ms Victoria Rishbeth on 2025-11-04 · 2 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 18 pages | View document |
| 21 Aug 2025 | PARENT_ACC · 44 pages | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 30 May 2025 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 1 Aug 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-08-01 · 2 pages | View document |
| 16 Jul 2024 | Appointment of Mr Matthew James Halford as a director on 2024-07-03 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Ralph Gilbert as a director on 2024-07-03 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Tom Shelford as a director on 2024-07-03 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-07-03 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2024-07-03 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Stephen Ross Delaney as a director on 2024-07-03 · 1 page | View document |
| 11 Jul 2024 | Cessation of Bowmark Gp Vi Llp as a person with significant control on 2024-07-03 · 1 page | View document |
| 11 Jul 2024 | Notification of Fern Bidco Limited as a person with significant control on 2024-07-03 · 2 pages | View document |
| 11 Jul 2024 | Cessation of Ralph Gilbert as a person with significant control on 2024-07-03 · 1 page | View document |
| 11 Jul 2024 | Cessation of Christopher David Goodman as a person with significant control on 2024-07-03 · 1 page | View document |
| 5 Jul 2024 | Group of companies' accounts made up to 2023-11-30 · 44 pages | View document |
| 24 May 2024 | Termination of appointment of Barney Andrew Taylor as a director on 2024-05-10 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 25 Sep 2023 | Group of companies' accounts made up to 2022-11-30 · 44 pages | View document |
| 14 Jul 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Christopher James Wild as a director on 2023-06-30 · 1 page | View document |
| 10 Feb 2023 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 9 Feb 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Director's details changed for Mr Stephen Ross Delaney on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr James Jeremy Edward Fletcher on 2023-01-25 · 2 pages | View document |
| 12 Oct 2022 | Register inspection address has been changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW England to 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 10 Dec 2021 | Notification of Bowmark Gp Vi Llp as a person with significant control on 2021-12-06 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Mr Barney Andrew Taylor as a director on 2021-11-16 · 2 pages | View document |
| 26 Jul 2021 | Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW · 1 page | View document |
| 26 Jul 2021 | Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW · 1 page | View document |
| 7 Jul 2021 | Notification of Ralph Gilbert as a person with significant control on 2020-03-06 · 2 pages | View document |
| 7 Jul 2021 | Notification of Christopher David Goodman as a person with significant control on 2020-03-06 · 2 pages | View document |
| 7 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-07 · 2 pages | View document |
| 20 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |