CompaniesInTheUK

ECLIPSE WEB LIMITED

Company number 05447020 ·

Active

104 filings

Date Filing
20 May 2026 Termination of appointment of Dimitrios Kyprianou as a director on 2026-05-08 · 1 page View document
20 May 2026 Appointment of Daniel James Cook as a director on 2026-05-08 · 2 pages View document
14 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
15 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
15 May 2025 Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06 · 2 pages View document
14 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
15 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
12 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
3 Oct 2023 Termination of appointment of Patrick John Headley as a director on 2023-09-15 · 1 page View document
18 Sep 2023 Appointment of Dimitrios Kyprianou as a director on 2023-09-15 · 2 pages View document
18 Sep 2023 Appointment of Mrs Caroline Anne Shephard as a director on 2023-09-15 · 2 pages View document
26 Jun 2023 Satisfaction of charge 054470200004 in full · 1 page View document
26 Jun 2023 Satisfaction of charge 054470200002 in full · 1 page View document
11 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
2 Feb 2023 Termination of appointment of Sotos Constantinides as a director on 2023-01-31 · 1 page View document
13 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 10 pages View document
27 Oct 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
18 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
15 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 10 pages View document
29 Oct 2021 Satisfaction of charge 054470200003 in full · 1 page View document
22 Oct 2021 Registration of charge 054470200006, created on 2021-10-14 · 16 pages View document
20 Oct 2021 Registration of charge 054470200005, created on 2021-10-14 · 16 pages View document
11 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
27 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
9 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
17 May 2017 SAIL ADDRESS CREATED View document
17 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
16 May 2017 APPOINTMENT TERMINATED, SECRETARY SIMON LISSER View document
7 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Mar 2017 STATEMENT OF COMPANY'S OBJECTS View document
3 Mar 2017 ADOPT ARTICLES 08/02/2017 View document
17 Feb 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL KOBUTA View document
17 Feb 2017 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM RILEY ROAD KETTERING NORTHAMPTONSHIRE NN16 8NN View document
17 Feb 2017 DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES View document
17 Feb 2017 DIRECTOR APPOINTED MR PATRICK JOHN HEADLEY View document
17 Feb 2017 SECRETARY APPOINTED MR SIMON SHAUN LISSER View document
17 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054470200004 View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CARON MOORE View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOBUTA View document
10 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054470200003 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054470200002 View document
1 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
17 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
7 Dec 2015 DIRECTOR APPOINTED CARON MOORE View document
4 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
13 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
8 Jan 2015 SECOND FILING WITH MUD 09/05/14 FOR FORM AR01 View document
30 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
29 Jul 2014 REDUCE ISSUED CAPITAL 17/07/2014 View document
29 Jul 2014 SOLVENCY STATEMENT DATED 17/07/14 View document
29 Jul 2014 STATEMENT BY DIRECTORS View document
29 Jul 2014 29/07/14 STATEMENT OF CAPITAL GBP 200.00 View document
29 Jul 2014 17/07/14 STATEMENT OF CAPITAL GBP 1735076.00 View document
29 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
17 Oct 2013 REDUCE ISSUED CAPITAL 27/09/2013 View document
17 Oct 2013 17/10/13 STATEMENT OF CAPITAL GBP 200 View document
17 Oct 2013 STATEMENT BY DIRECTORS View document
17 Oct 2013 SOLVENCY STATEMENT DATED 27/09/13 View document
24 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
13 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KOBUTA / 09/05/2013 View document
13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
15 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERNEST MOORE / 15/05/2012 View document
15 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
14 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
8 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Mar 2011 DIRECTOR APPOINTED MR MICHAEL KOBUTA View document
11 Mar 2011 ALTER ARTICLES 24/02/2011 View document
11 Mar 2011 ARTICLES OF ASSOCIATION View document
19 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
18 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Jul 2009 AUDITOR'S RESIGNATION View document
12 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
2 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KOBUTA / 15/02/2008 View document
2 Jun 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
25 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
2 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Jun 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
11 Oct 2005 SHARES AGREEMENT OTC View document
23 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 View document
3 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2005 SUB DIVISION OF SHARES 08/08/05 View document
22 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Aug 2005 S-DIV 08/08/05 View document
21 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1SH View document
21 Jul 2005 SECRETARY RESIGNED View document
21 Jul 2005 DIRECTOR RESIGNED View document
21 Jul 2005 NEW SECRETARY APPOINTED View document
23 Jun 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 2005 COMPANY NAME CHANGED SHOO 158 LIMITED CERTIFICATE ISSUED ON 20/06/05 View document
9 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document