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Dato Capital United Kingdom

Eclipse Magnetics LTD

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Reports

Extended Company Report with Annual Accounts ECLIPSE MAGNETICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00531327
Record last updated Thursday, October 20, 2022 3:21:27 PM UTC
Postal Code S4 7QQ

Charts

Visits

ECLIPSE MAGNETICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2021 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 30, 2015 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Apr 1, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 2015 Appointment of a woman Appointment of a woman
Registry Aug 19, 2014 Annual return Annual return
Registry Aug 19, 2014 Change of particulars for director Change of particulars for director
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 5, 2014 Registration of a charge / charge code 5313... Registration of a charge / charge code 5313...
Registry Feb 27, 2014 Change of particulars for director Change of particulars for director
Registry Feb 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Appointment of a man as Director and Group Chief Executive Officer Appointment of a man as Director and Group Chief Executive Officer
Registry Jan 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Resignation of one Group Chief Executive Officer and one Director (a man) Resignation of one Group Chief Executive Officer and one Director (a man)
Registry Oct 18, 2012 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Oct 18, 2012 Particulars of a mortgage or charge subject to which property has been acquired 5313... Particulars of a mortgage or charge subject to which property has been acquired 5313...
Registry Oct 18, 2012 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Oct 18, 2012 Particulars of a mortgage or charge subject to which property has been acquired 5313... Particulars of a mortgage or charge subject to which property has been acquired 5313...
Registry Aug 21, 2012 Annual return Annual return
Registry Aug 21, 2012 Change of particulars for director Change of particulars for director
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2011 Annual return Annual return
Registry Aug 18, 2011 Change of particulars for director Change of particulars for director
Registry Jul 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 19, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 18, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2010 Appointment of a man as Director and Group Chief Executive Officer Appointment of a man as Director and Group Chief Executive Officer
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2009 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Resignation of a secretary Resignation of a secretary
Registry May 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2009 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Apr 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2009 Appointment of a man as Director 5313... Appointment of a man as Director 5313...
Registry Mar 24, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2008 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 2007 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Financials Aug 1, 2006 Annual accounts 5313... Annual accounts 5313...
Registry Jul 27, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Annual return Annual return
Registry Jul 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Annual return Annual return
Registry May 11, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry Apr 29, 2004 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director
Registry Apr 27, 2004 Resignation of a director Resignation of a director
Registry Apr 20, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 4, 2003 Annual return Annual return
Registry Mar 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 27, 2003 Appointment of a director Appointment of a director
Registry Feb 18, 2003 Appointment of a director 5313... Appointment of a director 5313...
Registry Feb 10, 2003 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 29, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2003 Auditor's letter of resignation 5313... Auditor's letter of resignation 5313...
Registry Dec 19, 2002 Appointment of a director Appointment of a director
Registry Dec 10, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Registry Nov 11, 2002 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Resignation of a director Resignation of a director
Registry Sep 17, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2002 Annual return Annual return
Registry Jul 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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