ECLIPSE EVENT SPECIALISTS LIMITED

Key Data

Status

Active

Company No.

04113404

Incorporation date

23/11/2000

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2000)

18/02/2026

Micro company accounts made up to 2025-11-30

View PDF (4 pages)

02/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

30/07/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

16/01/2025

Confirmation statement made on 2024-11-23 with updates

View PDF (5 pages)

06/09/2024

Resolutions

View PDF (2 pages)

06/09/2024

Memorandum and Articles of Association

View PDF (13 pages)

06/09/2024

Resolutions

View PDF (2 pages)

06/09/2024

Change of share class name or designation

View PDF (2 pages)

06/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/09/2024

Sub-division of shares on 2024-08-12

View PDF (4 pages)

06/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

11/12/2023

Cessation of Nigel Marsh as a person with significant control on 2022-12-08

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

23/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

17/04/2023

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to The Red House 18 Elm Grove Taunton Somerset TA1 1EQ on 2023-04-17

View PDF (1 pages)

09/02/2023

Appointment of Mr Thomas Andrew Yeabsley as a director on 2023-02-01

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

11/01/2023

Appointment of Polly Marsh as a director on 2023-01-09

View PDF (2 pages)

11/01/2023

Termination of appointment of Nigel Anthony Marsh as a director on 2023-01-09

View PDF (1 pages)

11/01/2023

Secretary's details changed for Mrs Polly Marsh on 2023-01-09

View PDF (1 pages)

26/08/2022

Micro company accounts made up to 2021-11-29

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

29/08/2021

Micro company accounts made up to 2020-11-29

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2019-11-29

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2018-11-29

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

21/11/2018

Micro company accounts made up to 2017-11-29

View PDF (2 pages)

21/08/2018

Previous accounting period shortened from 2017-11-30 to 2017-11-29

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

14/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

15/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

12/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

15/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

20/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

10/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

29/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

02/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

23/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Nigel Anthony Marsh on 2009-11-23

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

24/11/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

03/12/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

22/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

13/12/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

08/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

19/12/2005

Registered office changed on 19/12/05 from: prioryfield house 20 canon street taunton somerset TA1 1SW

View PDF (1 pages)

13/12/2005

Return made up to 23/11/05; full list of members

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

13/07/2005

Registered office changed on 13/07/05 from: 2ND floor 167-169 great portland street london W1W 5PF

View PDF (1 pages)

18/02/2005

Return made up to 23/11/04; full list of members

View PDF (6 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

26/11/2003

Return made up to 23/11/03; full list of members

View PDF (6 pages)

27/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

30/08/2003

Secretary's particulars changed

View PDF (1 pages)

26/07/2003

Registered office changed on 26/07/03 from: 33 ferndale road london SW4 7RJ

View PDF (1 pages)

26/07/2003

Director's particulars changed

View PDF (1 pages)

13/12/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

20/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

23/01/2002

Return made up to 23/11/01; full list of members

View PDF (6 pages)

23/11/2000

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

23/11/2026

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

29/11/2026

Next due on

29/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
17.98K
-
0.00
-
-

2022
2
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marsh, Polly	Director	09/01/2023 - Present	6
Marsh, Nigel Anthony	Director	23/11/2000 - 09/01/2023	-
Marsh, Polly	Secretary	23/11/2000 - Present	-
Yeabsley, Thomas Andrew	Director	01/02/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ECLIPSE EVENT SPECIALISTS LIMITED

ECLIPSE EVENT SPECIALISTS LIMITED is an(a) Active company incorporated on 23/11/2000 with the registered office located at The Red House, 18 Elm Grove, Taunton, Somerset TA1 1EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE EVENT SPECIALISTS LIMITED?

ECLIPSE EVENT SPECIALISTS LIMITED is currently Active. It was registered on 23/11/2000 .

Where is ECLIPSE EVENT SPECIALISTS LIMITED located?

ECLIPSE EVENT SPECIALISTS LIMITED is registered at The Red House, 18 Elm Grove, Taunton, Somerset TA1 1EQ.

What does ECLIPSE EVENT SPECIALISTS LIMITED do?

ECLIPSE EVENT SPECIALISTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECLIPSE EVENT SPECIALISTS LIMITED?

The latest filing was on 18/02/2026: Micro company accounts made up to 2025-11-30.