ECLIPSE STORAGE LIMITED
Company number 02181333 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 5 pages | View document |
| 19 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-19 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 10 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Jun 2020 | CESSATION OF IRIS BIRKBY AS A PSC | View document |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN MARK BIRKBY / 18/06/2020 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 18 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 12 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 12 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS BIRKBY | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARK BIRKBY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BIRKBY / 15/11/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Sep 2014 | ADOPT MEM AND ARTS 10/07/2013 | View document |
| 11 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK BIRKBY / 12/04/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Aug 2011 | COMPANY NAME CHANGED ENV (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 16/08/11 | View document |
| 16 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 23 Mar 2009 | COMPANY NAME CHANGED CUMBRIA SATELLITES LIMITED CERTIFICATE ISSUED ON 26/03/09 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED SECRETARY IRIS BIRKBY | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRKBY / 27/05/2008 | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 7 DALTONGATE BUSINESS CENTRE DALTONGATE ULVERSTON CUMBRIA LA12 7AJ | View document |
| 2 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 40/41 LUNE STREET PRESTON LANCASHIRE PR1 2NN | View document |
| 23 Jun 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 46 CAVENDISH STREET BARROW-IN-FURNESS CUMBRIA LA14 1PZ | View document |
| 11 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 4 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | 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 · 30 pages | View document |
| 22 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 22 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 23 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 1994 | DIRECTOR RESIGNED | View document |
| 21 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 7 Sep 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: BDO BINDER HAMLYN MIDLAND HOUSE, TRINITY STREET, HANLEY, STOKE ON TRENT STT 5HL | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 10 Dec 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 4 Jul 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: 5 MARKET STREET ALTRINGCHAM CHESHIRE WA14 1QW | View document |
| 27 Mar 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS | View document |
| 21 Sep 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS | View document |
| 17 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: 58 THE TERRACE TORQUAY DEVON TQ1 1DE | View document |
| 2 Jul 1990 | £ NC 100/25000 17/01/90 | View document |
| 2 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Jul 1990 | DIRECTOR RESIGNED | View document |
| 2 Feb 1990 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS | View document |
| 19 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 15 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1987 | COMPANY NAME CHANGED VINEFLEX LIMITED CERTIFICATE ISSUED ON 25/11/87 | View document |
| 20 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |