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ECLIPSE SOFTWARE LTD

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ECLIPSE SOFTWARE LTD

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Key Data

Status

Active

Company No.

06812723

Incorporation date

09/02/2009

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

10th Floor 111 Piccadilly, Ducie Street, Manchester M1 2HYCopy
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Latest events (Record since 09/02/2009)
dot icon09/02/2026
Confirmation statement made on 2026-02-09 with updates
View PDF (5 pages)
dot icon13/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon07/05/2025
Memorandum and Articles of Association
View PDF (19 pages)
dot icon29/04/2025
Resolutions
View PDF (1 pages)
dot icon29/04/2025
Sub-division of shares on 2025-03-20
View PDF (6 pages)
dot icon29/04/2025
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2025
Change of details for Mr Pankaj Meghji Shah as a person with significant control on 2025-03-19
View PDF (2 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-09 with updates
View PDF (5 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon03/10/2024
Director's details changed for Mr Andrew Martyn Cunningham on 2024-08-29
View PDF (2 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-09 with updates
View PDF (4 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon13/03/2023
Amended total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-09 with updates
View PDF (4 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon15/03/2021
Confirmation statement made on 2021-02-09 with updates
View PDF (4 pages)
dot icon12/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon30/10/2020
Registration of charge 068127230001, created on 2020-10-20
View PDF (24 pages)
dot icon23/03/2020
Confirmation statement made on 2020-02-09 with updates
View PDF (4 pages)
dot icon05/03/2020
Director's details changed for Mr Andrew Martyn Cunningham on 2020-02-01
View PDF (2 pages)
dot icon04/03/2020
Director's details changed for Mr Andrew Martyn Cunningham on 2020-01-31
View PDF (2 pages)
dot icon04/03/2020
Director's details changed for Mr Andrew Martyn Cunningham on 2020-03-04
View PDF (2 pages)
dot icon18/02/2020
Change of details for Mr Pankaj Meghji Shah as a person with significant control on 2020-02-01
View PDF (2 pages)
dot icon16/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon09/10/2019
Director's details changed for Mr Steven James Logan on 2019-03-29
View PDF (2 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-09 with updates
View PDF (4 pages)
dot icon08/03/2019
Secretary's details changed for Abc Secretaries Limited on 2019-02-08
View PDF (1 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon27/06/2018
Registered office address changed from Manchester One 53 Portland Street Manchester M1 3LD United Kingdom to 10th Floor 111 Piccadilly Ducie Street Manchester M1 2HY on 2018-06-27
View PDF (1 pages)
dot icon26/06/2018
Director's details changed for Mr Steven James Logan on 2018-06-13
View PDF (2 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon07/03/2018
Director's details changed for Mr Steven James Logan on 2017-09-07
View PDF (2 pages)
dot icon07/03/2018
Director's details changed for Mr Andrew Martyn Cunningham on 2017-09-07
View PDF (2 pages)
dot icon07/03/2018
Registered office address changed from Manchester One 53 Portland Street Manchester M1 3LF to Manchester One 53 Portland Street Manchester M1 3LD on 2018-03-07
View PDF (1 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (6 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/07/2016
Director's details changed for Mr Steven James Logan on 2016-05-14
View PDF (2 pages)
dot icon24/03/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2016
Director's details changed for Mr Steven James Logan on 2016-01-05
View PDF (2 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon23/03/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon12/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2014
Registered office address changed from Portland Tower 53 Portland Street Manchester M1 3LF United Kingdom on 2014-01-09
View PDF (1 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Secretary's details changed for Abc Secretaries Limited on 2013-02-11
View PDF (1 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon06/07/2012
Director's details changed for Mr Andrew Martyn Cunningham on 2012-07-05
View PDF (2 pages)
dot icon04/04/2012
Secretary's details changed for Abc Secretaries Limited on 2012-04-03
View PDF (2 pages)
dot icon26/03/2012
Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2012-03-26
View PDF (1 pages)
dot icon10/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon03/03/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Director's details changed for Mr Andrew Martyn Cunningham on 2010-03-02
View PDF (2 pages)
dot icon03/03/2010
Secretary's details changed for Abc Secretaries Limited on 2010-03-02
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mr Steven James Logan on 2009-11-03
View PDF (2 pages)
dot icon26/08/2009
Ad 09/02/09\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon03/03/2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
View PDF (1 pages)
dot icon23/02/2009
Director appointed mr andrew martyn cunningham
View PDF (1 pages)
dot icon23/02/2009
Director appointed mr steven james logan
View PDF (1 pages)
dot icon23/02/2009
Appointment terminated director justyn randall
View PDF (1 pages)
dot icon09/02/2009
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
117.20K
-
0.00
392.92K
-
2022
20
369.86K
-
0.00
617.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randall, Justyn
Director
09/02/2009 - 21/02/2009
8
Logan, Steven James
Director
21/02/2009 - Present
1
Cunningham, Andrew Martyn
Director
21/02/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ECLIPSE SOFTWARE LTD

ECLIPSE SOFTWARE LTD is an(a) Active company incorporated on 09/02/2009 with the registered office located at 10th Floor 111 Piccadilly, Ducie Street, Manchester M1 2HY. There are currently 2 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 SOFTWARE LTD?

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ECLIPSE SOFTWARE LTD is currently Active. It was registered on 09/02/2009 .

Where is ECLIPSE SOFTWARE LTD located?

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ECLIPSE SOFTWARE LTD is registered at 10th Floor 111 Piccadilly, Ducie Street, Manchester M1 2HY.

What does ECLIPSE SOFTWARE LTD do?

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ECLIPSE SOFTWARE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ECLIPSE SOFTWARE LTD?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-09 with updates.