ECLIPSE SCIENTIFIC GROUP LIMITED
Company number 05158323 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Bona Vacantia disclaimer · 1 page | View document |
| 10 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 12 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR MATTHEW MASTERS | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WOOD | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Feb 2013 | SECTION 519 | View document |
| 12 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 24 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | SECRETARY APPOINTED TIMOTHY EDWARD MULLEN | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MR MARK ANDREW KENNETH WOOD | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED GREGORY FRANCIS KILMISTER | View document |
| 14 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 6 pages | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH | View document |
| 18 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 3 Aug 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: TAPPERS BUILDING HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | DIRECTOR RESIGNED JULIE DEDMAN | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED MARK JONATHAN SILVER | View document |
| 19 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/08/06 | View document |
| 19 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | PREVEXT FROM 11/08/2007 TO 31/12/2007 Alignment with Parent or Subsidiary | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 May 2008 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE | View document |
| 1 May 2008 | SECRETARY RESIGNED RICHARD SOWERBY | View document |
| 1 May 2008 | SECRETARY APPOINTED MARK ANDREW KENNETH WOOD | View document |
| 19 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: MEDCALFE WAY BRIDGE STREET CHATTERIS CAMBRIDGESHIRE PE16 6QZ | View document |
| 17 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 11/08/06 | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | 394 STATEMENT | View document |
| 30 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: HOPTON BROW 102 HOPTON LANE UPPER HOPTON MIRFIELD WF14 8JP | View document |
| 30 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | COMPANY NAME CHANGED CASELAUNCH LIMITED CERTIFICATE ISSUED ON 21/09/04 | View document |
| 17 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2004 | � NC 1000/100000 22/07 | View document |
| 17 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Aug 2004 | NC INC ALREADY ADJUSTED 22/07/04 | View document |
| 17 Aug 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 29 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: G OFFICE CHANGED 29/07/04 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 29 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | SECRETARY RESIGNED | View document |
| 21 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |