ECLIPSE (HARDWARE) LIMITED

Company number 02210162

Date	Type	Description	View / Download
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
31 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
27 Oct 2017	TM01	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017	(1 page)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
29 Jun 2017	CH01	Director's details changed for Mr Sean Alfred Massey on 6 December 2016	(2 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
22 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Dec 2016	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 106	(7 pages)
13 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(20 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 106	(8 pages)
06 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
21 Oct 2014	CH01	Director's details changed for Mr Stefan John Maynard on 6 October 2014	(2 pages)
08 Oct 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
19 Sep 2014	SH08	Change of share class name or designation	(2 pages)
19 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Sep 2014	CC04	Statement of company's objects	(2 pages)
09 Sep 2014	AD01	Registered office address changed from Kelso House 11 Burnett Street Little Germany Bradford West Yorkshire BD1 5BJ to 17 Rochester Row London SW1P 1QT on 9 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Darren Gower as a director on 2 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Tracy Blencowe as a director on 2 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Steven Ough as a director on 2 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Dolores Thomson as a director on 2 September 2014	(1 page)