ECLIPSE (KETTERING) LIMITED
Company number 03713721 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2026 | Amended accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 21 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 11 pages | View document |
| 20 May 2026 | Appointment of a director · 2 pages | Subscribers only |
| 20 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Feb 2026 | Confirmation statement · 3 pages | Subscribers only |
| 24 Feb 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 27 Feb 2025 | Confirmation statement · 3 pages | Subscribers only |
| 23 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 15 Feb 2024 | Confirmation statement · 3 pages | Subscribers only |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 3 Oct 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Sep 2023 | Appointment of a director · 2 pages | Subscribers only |
| 18 Sep 2023 | Appointment of a director · 2 pages | Subscribers only |
| 26 Jun 2023 | Satisfaction of charge 037137210003 in full · 1 page | View document |
| 26 Jun 2023 | Satisfaction of charge 037137210001 in full · 1 page | View document |
| 28 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 2 Feb 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Feb 2023 | Appointment of a director · 2 pages | Subscribers only |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 9 pages | View document |
| 27 Oct 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 22 Feb 2022 | Confirmation statement · 3 pages | Subscribers only |
| 15 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 9 pages | View document |
| 29 Oct 2021 | Satisfaction of charge 037137210002 in full · 1 page | View document |
| 22 Oct 2021 | Registration of charge 037137210005, created on 2021-10-14 · 16 pages | View document |
| 21 Oct 2021 | Registration of charge 037137210004, created on 2021-10-14 · 16 pages | View document |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 20 Feb 2019 | Confirmation statement | Subscribers only |
| 28 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 27 Jul 2018 | Filing | Subscribers only |
| 15 Feb 2018 | Confirmation statement | Subscribers only |
| 8 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 7 Jul 2017 | Notice of a corporate person with significant control | Subscribers only |
| 17 May 2017 | SAIL ADDRESS CREATED | View document |
| 17 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 16 May 2017 | Termination of a director appointment | Subscribers only |
| 16 May 2017 | Appointment of a director | Subscribers only |
| 16 May 2017 | Termination of a secretary appointment | Subscribers only |
| 3 Mar 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Mar 2017 | ADOPT ARTICLES 08/02/2017 | View document |
| 2 Mar 2017 | Confirmation statement | Subscribers only |
| 20 Feb 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 17 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037137210003 | View document |
| 17 Feb 2017 | Appointment of a director | Subscribers only |
| 17 Feb 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM RILEY ROAD KETTERING NORTHAMPTONSHIRE NN16 8NN | View document |
| 17 Feb 2017 | Appointment of a secretary | Subscribers only |
| 17 Feb 2017 | Termination of a secretary appointment | Subscribers only |
| 10 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037137210002 | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037137210001 | View document |
| 9 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Mar 2016 | Annual return | Subscribers only |
| 4 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Feb 2015 | Annual return | Subscribers only |
| 30 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Feb 2014 | Annual return | Subscribers only |
| 24 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Feb 2013 | Annual return | Subscribers only |
| 14 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Feb 2012 | Annual return | Subscribers only |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Mar 2011 | Annual return | Subscribers only |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Feb 2010 | Annual return | Subscribers only |
| 24 Feb 2010 | Change of director's details | Subscribers only |
| 18 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | Filing | Subscribers only |
| 25 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Feb 2008 | Filing | Subscribers only |
| 20 Feb 2008 | Filing | Subscribers only |
| 17 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Mar 2007 | Filing | Subscribers only |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | Filing | Subscribers only |
| 18 Aug 2005 | Filing | Subscribers only |
| 18 Aug 2005 | Filing | Subscribers only |
| 18 Aug 2005 | Filing | Subscribers only |
| 18 Aug 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Aug 2005 | Filing | Subscribers only |
| 12 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Mar 2005 | Filing | Subscribers only |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Feb 2004 | Filing | Subscribers only |
| 18 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | Filing | Subscribers only |
| 21 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Apr 2002 | Filing | Subscribers only |
| 3 Sep 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: THE GEORGE PRESS TRAFALGAR ROAD KETTERING NORTHAMPTONSHIRE NN16 8HA | View document |
| 23 Apr 2001 | Filing | Subscribers only |
| 13 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Feb 2001 | Filing | Subscribers only |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jun 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 18 May 2000 | Filing | Subscribers only |
| 18 May 2000 | Filing | Subscribers only |
| 18 May 2000 | Filing | Subscribers only |
| 15 Apr 2000 | Filing | Subscribers only |
| 16 Jul 1999 | Filing | Subscribers only |
| 16 Jul 1999 | Filing | Subscribers only |
| 21 Jun 1999 | Filing | Subscribers only |
| 21 Jun 1999 | Filing | Subscribers only |
| 21 Jun 1999 | Filing | Subscribers only |
| 14 Jun 1999 | Filing | Subscribers only |
| 14 Jun 1999 | Filing | Subscribers only |
| 27 Apr 1999 | COMPANY NAME CHANGED PEGASIGN LIMITED CERTIFICATE ISSUED ON 28/04/99 | View document |
| 15 Feb 1999 | Incorporation | Subscribers only |