ECLIPSE WORLDWIDE LIMITED
Company number 03836977 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 12 Dec 2024 | PARENT_ACC · 35 pages | View document |
| 17 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 4 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Termination of appointment of David George Hall as a director on 2021-06-23 · 1 page | View document |
| 13 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HALL / 20/10/2020 | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | View document |
| 14 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITZGERALD | View document |
| 11 Mar 2019 | 07/09/04 STATEMENT OF CAPITAL GBP 1000 | View document |
| 26 Feb 2019 | ADOPT ARTICLES 11/02/2019 | View document |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM THE OLD MILL BLISWORTH HILL FARM STOKE ROAD, BLISWORTH NORTHAMPTON NORTHANTS NN7 3DB UNITED KINGDOM | View document |
| 15 Feb 2019 | SECRETARY APPOINTED MR DILSHER SEN | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR BARRY JOHN RUCK | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR STEPHEN KNIGHT | View document |
| 15 Feb 2019 | CESSATION OF DAVID GEORGE HALL AS A PSC | View document |
| 15 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANS GLOBAL LIMITED | View document |
| 22 Jan 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 9 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 24 Aug 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 6 HAZELWOOD ROAD NORTHAMPTON NN1 1LW | View document |
| 3 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR ANTHONY GERAD FITZGERALD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY HALL | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE HALL / 04/06/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HALL / 04/06/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HALL / 04/06/2010 | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE HALL / 04/06/2010 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: KELDON HOUSE 42 HAZELWOOD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 1LN | View document |
| 11 Oct 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | SECRETARY RESIGNED | View document |
| 7 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |