ECLIPSE PRESENTATIONS LIMITED

Company number 02326716 · Monitor this company

Active

149 filings

Date	Filing
24 Aug 2026	Confirmation statement made on 2026-08-10 with no updates · 3 pages	View document
3 Jul 2026	Termination of appointment of Danielle Simone Horseman as a director on 2026-06-30 · 1 page	View document
30 Jun 2026	Full accounts made up to 2025-12-31 · 29 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
27 Nov 2025	Termination of appointment of Robin Purslow as a director on 2025-11-14 · 1 page	View document
27 Nov 2025	Termination of appointment of Claire Purslow as a secretary on 2025-11-14 · 1 page	View document
27 Nov 2025	Appointment of Stefica Divkovic as a director on 2025-11-14 · 2 pages	View document
27 Nov 2025	Appointment of Mr Surjit Kumar Bangar as a director on 2025-11-14 · 2 pages	View document
27 Nov 2025	Appointment of Mr Benjamin Eugene Erwin as a director on 2025-11-14 · 2 pages	View document
19 Aug 2025	Satisfaction of charge 023267160003 in full · 1 page	View document
18 Aug 2025	Confirmation statement made on 2025-08-10 with no updates · 3 pages	View document
5 Aug 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Aug 2024	Cessation of Eclipse Presentations Live Limited as a person with significant control on 2024-02-27 · 1 page	View document
22 Aug 2024	Change of details for Rpg Live Limited as a person with significant control on 2024-02-27 · 2 pages	View document
22 Aug 2024	Confirmation statement made on 2024-08-10 with updates · 4 pages	View document
9 Jan 2024	Appointment of Mr James Maxwell Castle as a director on 2024-01-05 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Aug 2023	Confirmation statement made on 2023-08-10 with no updates · 3 pages	View document
27 Jul 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
22 Mar 2023	Appointment of Mrs Claire Purslow as a secretary on 2022-09-01 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Aug 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
15 Aug 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES	View document
17 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
13 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
14 Aug 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES	View document
13 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PURSLOW / 07/03/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
18 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Aug 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES	View document
30 Jan 2017	DIRECTOR APPOINTED MRS DANIELLE SIMONE HORSEMAN	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
2 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Aug 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES	View document
11 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBONS	View document
27 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 023267160003	View document
21 Jun 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
26 Aug 2015	Annual return made up to 10 August 2015 with full list of shareholders	View document
14 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
24 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SPALDING	View document
24 Oct 2014	APPOINTMENT TERMINATED, SECRETARY JOHN SPALDING	View document
2 Sep 2014	Annual return made up to 10 August 2014 with full list of shareholders	View document
20 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
22 Aug 2013	Annual return made up to 10 August 2013 with full list of shareholders	View document
22 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE GIBBONS / 10/08/2012	View document
20 Aug 2012	Annual return made up to 10 August 2012 with full list of shareholders	View document
20 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PURSLOW / 10/08/2012	View document
20 Aug 2012	SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD SPALDING / 10/08/2012	View document
20 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SPALDING / 10/08/2012	View document
24 Aug 2011	Annual return made up to 10 August 2011 with full list of shareholders	View document
11 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
23 Aug 2010	Annual return made up to 10 August 2010 with full list of shareholders	View document
25 Jun 2010	COMPANY BUSINESS SHARE OPTION SCHEME 27/04/2010	View document
8 Feb 2010	ADOPT ARTICLES 21/01/2010	View document
23 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Aug 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS	View document
10 Sep 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS	View document
2 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Jun 2008	SECRETARY APPOINTED JOHN EDWARD SPALDING	View document
11 Jun 2008	APPOINTMENT TERMINATED SECRETARY ZOE JENN	View document
4 Oct 2007	S386 DISP APP AUDS 10/09/07	View document
2 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
2 Oct 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS	View document
18 Sep 2007	NEW DIRECTOR APPOINTED	View document
15 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jul 2007	£ IC 24400/24000 03/02/07 £ SR 400@1=400	View document
29 Aug 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS	View document
10 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Feb 2006	NEW SECRETARY APPOINTED	View document
15 Feb 2006	SECRETARY RESIGNED	View document
31 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Oct 2005	£ IC 32400/24400 30/09/05 £ SR 8000@1=8000	View document
26 Oct 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
26 Oct 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
26 Oct 2005	RE:AUTH PAY CASH DIVIDE 30/09/05	View document
30 Aug 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS	View document
8 Sep 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS	View document
11 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Sep 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS	View document
7 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Aug 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS	View document
12 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Jan 2002	DIRECTOR RESIGNED	View document
20 Sep 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS	View document
6 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Sep 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS	View document
17 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Sep 1999	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS	View document
27 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Sep 1998	RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS	View document
22 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Aug 1997	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS	View document
24 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Oct 1996	RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS; AMEND	View document
25 Oct 1996	RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS	View document
9 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Aug 1995	RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS	View document
27 Apr 1995	ALTER MEM AND ARTS 12/04/95	View document
27 Apr 1995	NEW DIRECTOR APPOINTED	View document
27 Apr 1995	£ NC 35555/37979 12/04/95	View document
25 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
26 Aug 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS	View document
17 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Sep 1993	RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS	View document
7 Sep 1993	REGISTERED OFFICE CHANGED ON 07/09/93 FROM: INSURANCE HOUSE 38 CROYDON ROAD BECKENHAM KENT, BR3 4BJ	View document
13 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Aug 1992	RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS	View document
10 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Nov 1991	S80A AUTH TO ALLOT SEC 25/10/91	View document
28 Nov 1991	NOTICE OF MEETING 24/10/91	View document
28 Nov 1991	£ NC 32000/35555 25/10/	View document
28 Nov 1991	NC INC ALREADY ADJUSTED 25/10/91	View document
28 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Oct 1991	RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS	View document
14 Sep 1990	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS	View document
14 Sep 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
14 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Jun 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
13 Apr 1989	COMPANY NAME CHANGED HOPEFORM LIMITED CERTIFICATE ISSUED ON 14/04/89	View document
13 Apr 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/89	View document
31 Mar 1989	REGISTERED OFFICE CHANGED ON 31/03/89 FROM: 1 FINSBURY AVENUE LONDON EC2M 2PJ	View document
29 Mar 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/03/89	View document
29 Mar 1989	NC INC ALREADY ADJUSTED	View document
29 Mar 1989	NC INC ALREADY ADJUSTED	View document
29 Mar 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/03/89	View document
14 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 1989	ALTER MEM AND ARTS 230189	View document
14 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Feb 1989	REGISTERED OFFICE CHANGED ON 03/02/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP	View document
8 Dec 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document