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ECLIPSE SOFTWARE LTD

Company number 06812723

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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)
07 Mar 2018 CH01 Director's details changed for Mr Steven James Logan on 7 September 2017
07 Mar 2018 CH01 Director's details changed for Mr Andrew Martyn Cunningham on 7 September 2017
07 Mar 2018 AD01 Registered office address changed from Manchester One 53 Portland Street Manchester M1 3LF to Manchester One 53 Portland Street Manchester M1 3LD on 7 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 CH01 Director's details changed for Mr Steven James Logan on 14 May 2016
24 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
22 Mar 2016 CH01 Director's details changed for Mr Steven James Logan on 5 January 2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
09 Jan 2014 AD01 Registered office address changed from Portland Tower 53 Portland Street Manchester M1 3LF United Kingdom on 9 January 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
12 Feb 2013 CH04 Secretary's details changed for Abc Secretaries Limited on 11 February 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 CH01 Director's details changed for Mr Andrew Martyn Cunningham on 5 July 2012
04 Apr 2012 CH04 Secretary's details changed for Abc Secretaries Limited on 3 April 2012
26 Mar 2012 AD01 Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 26 March 2012
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010