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ECLIPSE PRESENTATIONS LIMITED

Company number 02326716

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2016	MR01	Registration of charge 023267160003, created on 24 June 2016	View PDF Registration of charge 023267160003, created on 24 June 2016 - link opens in a new window - 8 pages (8 pages)
21 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 24,000	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 24,000 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
24 Oct 2014	TM01	Termination of appointment of John Edward Spalding as a director on 17 October 2014	View PDF Termination of appointment of John Edward Spalding as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	TM02	Termination of appointment of John Edward Spalding as a secretary on 17 October 2014	View PDF Termination of appointment of John Edward Spalding as a secretary on 17 October 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 24,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 24,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
22 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	View PDF Annual return made up to 10 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
20 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	CH01	Director's details changed for Robin Purslow on 10 August 2012	View PDF Director's details changed for Robin Purslow on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Mr John Edward Spalding on 10 August 2012	View PDF Director's details changed for Mr John Edward Spalding on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Mr John Leslie Gibbons on 10 August 2012	View PDF Director's details changed for Mr John Leslie Gibbons on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH03	Secretary's details changed for John Edward Spalding on 10 August 2012	View PDF Secretary's details changed for John Edward Spalding on 10 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
10 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
23 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business share option scheme 27/04/2010	View PDF Resolutions RES13 ‐ Company business share option scheme 27/04/2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
20 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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ECLIPSE PRESENTATIONS LIMITED

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