CompaniesInTheUK

ECLIPSE WEB LIMITED

Company number 05447020 ·

Active

107 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
29 Sep 2026 Amended accounts for a dormant company made up to 2025-12-31 · 8 pages View document
26 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 12 pages View document
20 May 2026 Termination of a director appointment · 1 page Subscribers only
20 May 2026 Appointment of a director · 2 pages Subscribers only
14 May 2026 Confirmation statement · 3 pages 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
15 May 2025 Change of director's details · 2 pages Subscribers only
14 May 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 May 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 054470200004 in full · 1 page View document
26 Jun 2023 Satisfaction of charge 054470200002 in full · 1 page View document
11 May 2023 Confirmation statement · 3 pages Subscribers only
2 Feb 2023 Termination of a director appointment · 1 page Subscribers only
13 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 10 pages View document
27 Oct 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
18 May 2022 Confirmation statement · 3 pages Subscribers only
15 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 10 pages View document
29 Oct 2021 Satisfaction of charge 054470200003 in full · 1 page View document
22 Oct 2021 Registration of charge 054470200006, created on 2021-10-14 · 16 pages View document
20 Oct 2021 Registration of charge 054470200005, created on 2021-10-14 · 16 pages View document
11 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
9 May 2019 Confirmation statement Subscribers only
27 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
10 May 2018 Confirmation statement Subscribers only
9 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 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
17 May 2017 SAIL ADDRESS CREATED View document
17 May 2017 Confirmation statement Subscribers only
16 May 2017 Termination of a secretary appointment Subscribers only
7 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Mar 2017 ADOPT ARTICLES 08/02/2017 View document
3 Mar 2017 STATEMENT OF COMPANY'S OBJECTS View document
17 Feb 2017 Appointment of a secretary Subscribers only
17 Feb 2017 Termination of a director appointment Subscribers only
17 Feb 2017 Appointment of a director Subscribers only
17 Feb 2017 Appointment of a director Subscribers only
17 Feb 2017 Termination of a secretary appointment Subscribers only
17 Feb 2017 Termination of a director appointment Subscribers only
17 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054470200004 View document
17 Feb 2017 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM RILEY ROAD KETTERING NORTHAMPTONSHIRE NN16 8NN View document
10 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054470200003 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054470200002 View document
1 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
17 May 2016 Annual return Subscribers only
7 Dec 2015 Appointment of a director Subscribers only
4 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
13 May 2015 Annual return Subscribers only
8 Jan 2015 SECOND FILING WITH MUD 09/05/14 FOR FORM AR01 View document
30 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
29 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jul 2014 29/07/14 STATEMENT OF CAPITAL GBP 200.00 View document
29 Jul 2014 SOLVENCY STATEMENT DATED 17/07/14 View document
29 Jul 2014 STATEMENT BY DIRECTORS View document
29 Jul 2014 17/07/14 STATEMENT OF CAPITAL GBP 1735076.00 View document
29 Jul 2014 REDUCE ISSUED CAPITAL 17/07/2014 View document
23 May 2014 Annual return Subscribers only
17 Oct 2013 17/10/13 STATEMENT OF CAPITAL GBP 200 View document
17 Oct 2013 STATEMENT BY DIRECTORS View document
17 Oct 2013 REDUCE ISSUED CAPITAL 27/09/2013 View document
17 Oct 2013 SOLVENCY STATEMENT DATED 27/09/13 View document
24 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
13 May 2013 Change of particulars for secretary Subscribers only
13 May 2013 Annual return Subscribers only
15 May 2012 Change of director's details Subscribers only
15 May 2012 Annual return Subscribers only
14 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2011 Annual return Subscribers only
8 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Mar 2011 Appointment of a director Subscribers only
11 Mar 2011 ARTICLES OF ASSOCIATION View document
11 Mar 2011 ALTER ARTICLES 24/02/2011 View document
19 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 Annual return Subscribers only
18 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Jul 2009 AUDITOR'S RESIGNATION View document
12 May 2009 Filing Subscribers only
2 Jun 2008 Filing Subscribers only
2 Jun 2008 Filing Subscribers only
25 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 May 2007 Filing Subscribers only
2 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jun 2006 Filing Subscribers only
7 Jun 2006 Filing Subscribers only
11 Oct 2005 SHARES AGREEMENT OTC View document
23 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 View document
3 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Aug 2005 SUB DIVISION OF SHARES 08/08/05 View document
22 Aug 2005 Filing Subscribers only
21 Jul 2005 Filing Subscribers only
21 Jul 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1SH View document
21 Jul 2005 Filing Subscribers only
21 Jul 2005 Filing Subscribers only
21 Jul 2005 Filing Subscribers only
23 Jun 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 2005 COMPANY NAME CHANGED SHOO 158 LIMITED CERTIFICATE ISSUED ON 20/06/05 View document
9 May 2005 Incorporation Subscribers only