ECLIPSE SOFTWARE LTD
Company number 06812723 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Registered office address changed from 10th Floor 111 Piccadilly Ducie Street Manchester M1 2HY United Kingdom to 30 Churchill Place Canary Wharf London E14 5RE on 2026-08-04 · 3 pages | View document |
| 4 Aug 2026 | Appointment of an administrator · 3 pages | View document |
| 2 Jul 2026 | Satisfaction of charge 068127230001 in full · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-09 with updates · 5 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 7 May 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 29 Apr 2025 | Sub-division of shares on 2025-03-20 · 6 pages | View document |
| 29 Apr 2025 | Resolutions · 1 page | View document |
| 29 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2025 | Change of details for Mr Pankaj Meghji Shah as a person with significant control on 2025-03-19 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-09 with updates · 5 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 3 Oct 2024 | Director's details changed for Mr Andrew Martyn Cunningham on 2024-08-29 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Amended total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068127230001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN CUNNINGHAM / 01/02/2020 | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN CUNNINGHAM / 04/03/2020 | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN CUNNINGHAM / 31/01/2020 | View document |
| 18 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR PANKAJ MEGHJI SHAH / 01/02/2020 | View document |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LOGAN / 29/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 8 Mar 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 08/02/2019 | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM MANCHESTER ONE 53 PORTLAND STREET MANCHESTER M1 3LD UNITED KINGDOM | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LOGAN / 13/06/2018 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM MANCHESTER ONE 53 PORTLAND STREET MANCHESTER M1 3LF | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LOGAN / 07/09/2017 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN CUNNINGHAM / 07/09/2017 | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LOGAN / 14/05/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LOGAN / 05/01/2016 | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM PORTLAND TOWER 53 PORTLAND STREET MANCHESTER M1 3LF UNITED KINGDOM | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 12 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 11/02/2013 | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN CUNNINGHAM / 05/07/2012 | View document |
| 4 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 03/04/2012 | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM FIRST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX | View document |
| 10 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 02/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN CUNNINGHAM / 02/03/2010 | View document |
| 3 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LOGAN / 03/11/2009 | View document |
| 3 Mar 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTYN RANDALL | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED MR STEVEN JAMES LOGAN | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED MR ANDREW MARTYN CUNNINGHAM | View document |
| 9 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |