ECLIPTIC LIMITED
Company number 04204556 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Mar 2025 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 28 Mar 2025 | Re-registration from a public company to a private limited company | View document |
| 28 Mar 2025 | Resolutions · 1 page | View document |
| 28 Mar 2025 | Re-registration of Memorandum and Articles · 19 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Director's details changed for Mr Nicholas Richard Hogan on 2024-06-17 · 2 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 6 Jun 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 9 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 17 May 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 13 Jul 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MRS CLAIRE MICHELLE HOGAN | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO ANGELELLI | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN | View document |
| 30 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 12 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | SECT 519 | View document |
| 6 Jun 2011 | SECTION 519 | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR APPOINTED CHRISTOPHER JEREMY SIMON SMITH | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBROWN LIMITED | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED RICHARD JOHN HOGAN | View document |
| 16 Apr 2010 | CORPORATE DIRECTOR APPOINTED TOBROWN LIMITED | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS | View document |
| 1 Apr 2010 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 23 Feb 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 23 Feb 2010 | REREG PRI TO PLC; RES02 PASS DATE:23/02/2010 | View document |
| 23 Feb 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Feb 2010 | BALANCE SHEET | View document |
| 23 Feb 2010 | AUDITORS' STATEMENT | View document |
| 23 Feb 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2010 | AUDITORS' REPORT | View document |
| 18 Feb 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 50000 | View document |
| 18 Feb 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 49999 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO CAGNASSO / 03/07/2009 · 1 page | View document |
| 11 Feb 2010 | NC INC ALREADY ADJUSTED 01/02/2010 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED CHRISTOPHER JEREMY SIMON SMITH | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED MASSIMILIANO ANGELELLI | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 15 HANOVER SQUARE LONDON W1S 1HS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: SUITE 3 FIRST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | View document |
| 17 Sep 2004 | SECRETARY RESIGNED | View document |
| 21 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 21 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 24 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2003 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | COMPANY NAME CHANGED AXIONI LIMITED CERTIFICATE ISSUED ON 23/01/03 | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 80 BROOK STREET LONDON W1Y 2DD | View document |
| 27 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 24 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |