ECLIPSE TOOLS LIMITED

Company number 03466433 ·

Active

90 filings

Date Filing
25 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 6 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
28 Feb 2025 Accounts for a dormant company made up to 2024-09-30 · 6 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
8 Dec 2023 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
3 Jul 2023 Accounts for a dormant company made up to 2022-09-30 · 6 pages View document
18 Nov 2022 Confirmation statement made on 2022-11-17 with no updates · 3 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
28 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
7 Jan 2020 APPOINTMENT TERMINATED, SECRETARY JOHN DALLMAN View document
7 Jan 2020 SECRETARY APPOINTED MR DAVID MATTHEW GEORGE View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
13 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
25 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
20 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
21 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
9 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
24 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
9 Apr 2015 DIRECTOR APPOINTED MRS ALAINA SHONE View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON View document
10 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
30 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
10 Dec 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
24 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR HENRY LIM View document
11 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
19 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
13 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 12/12/2011 View document
16 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
14 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR APPOINTED MR HENRY WOON-HOE LIM View document
12 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER View document
18 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
23 Nov 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
23 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
11 May 2009 SECRETARY APPOINTED MR JOHN MAURICE DALLMAN View document
11 May 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER View document
11 May 2009 DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER View document
9 Dec 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
9 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
11 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
20 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
21 Nov 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
6 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
21 Nov 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
8 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
30 Nov 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
5 May 2004 DIRECTOR RESIGNED View document
27 Apr 2004 DIRECTOR RESIGNED View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
29 Nov 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
5 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
25 Nov 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
20 Nov 2002 NEW DIRECTOR APPOINTED View document
20 Nov 2002 DIRECTOR RESIGNED View document
18 Nov 2002 DIRECTOR RESIGNED View document
7 May 2002 NEW SECRETARY APPOINTED View document
7 May 2002 SECRETARY RESIGNED View document
20 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
22 Nov 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
13 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
23 Nov 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
8 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
1 Dec 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
26 Nov 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS View document
20 Jul 1998 DIRECTOR RESIGNED View document
30 Jun 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 View document
22 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 17/04/98 View document
27 Mar 1998 SECRETARY RESIGNED View document
27 Mar 1998 NEW SECRETARY APPOINTED View document
25 Mar 1998 REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 17 MOUNT STREET LONDON W1Y 5RA View document
19 Mar 1998 NEW DIRECTOR APPOINTED View document
19 Mar 1998 NEW DIRECTOR APPOINTED View document
30 Jan 1998 COMPANY NAME CHANGED SCENEBOARD LIMITED CERTIFICATE ISSUED ON 02/02/98 View document
14 Jan 1998 SECRETARY RESIGNED View document
14 Jan 1998 NEW SECRETARY APPOINTED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 DIRECTOR RESIGNED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
17 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document