ECLIPSE NETWORKING LIMITED
Company number 03056704 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | 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 |
| 1 Aug 2023 | Liquidators' statement of receipts and payments to 2023-05-24 · 9 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 |
| 17 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | 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 · 8 pages | View document |
| 1 Oct 2021 | Appointment of Samantha Rosemary Jane Booth as a director on 2021-09-29 · 2 pages | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | 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 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR GRAHAM SUTHERLAND | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MISS ANNA CATHERINE BIELBY | View document |
| 16 Nov 2018 | SECRETARY APPOINTED MRS SARAH ELIZABETH JONES | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE SMITH | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT | View document |
| 23 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 May 2014 | Annual return made up to 15 May 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 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 14 Dec 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 |
| 17 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD | View document |
| 23 Nov 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER | View document |
| 18 May 2009 | RETURN MADE UP TO 15/05/09; 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 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN | View document |
| 21 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 16 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2006 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | 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 |
| 23 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 22 Mar 2005 | CHNG ACCT REF DATE FILE 14/03/05 | View document |
| 10 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 29 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 29 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2004 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS; AMEND | 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: PORTLAND HOUSE LONGBROOK STREET EXETER DEVON EX4 6AB | View document |
| 22 Oct 2004 | SECRETARY RESIGNED | View document |
| 1 Oct 2004 | 98 SHARES AT £1 31/07/01 AMENDIN | View document |
| 24 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2004 | NC INC ALREADY ADJUSTED 31/08/01 | View document |
| 22 Sep 2004 | £ NC 100/1000 31/08/01 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 28 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 11 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2001 | S80A AUTH TO ALLOT SEC 15/05/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 24 Aug 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 17 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 24 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: NORTHERNHAY HOUSE NORTHERNHAY PLACE EXETER DEVON EX4 3RY | View document |
| 14 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 3 Jun 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1995 | DIRECTOR RESIGNED | View document |
| 4 Jul 1995 | SECRETARY RESIGNED | View document |
| 4 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE | View document |
| 15 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |