Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ECLIPSE DIGITAL SOLUTIONS LIMITED

Company number 04146087

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
01 Dec 2025 CS01 Confirmation statement made on 28 November 2025 with updates
View PDF Confirmation statement made on 28 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2025 PSC07 Cessation of Mark Andrew Almond as a person with significant control on 25 July 2025
View PDF Cessation of Mark Andrew Almond as a person with significant control on 25 July 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 SH01 Statement of capital following an allotment of shares on 25 July 2025
  • GBP 350
View PDF Statement of capital following an allotment of shares on 25 July 2025
  • GBP 350
- link opens in a new window - 3 pages (3 pages)
24 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
09 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2023
  • GBP 314
View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2023
  • GBP 314
- link opens in a new window - 4 pages (4 pages)
17 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 08/01/2024
View PDF Resolutions
  • RES13 ‐ Section 175 08/01/2024
- link opens in a new window - 2 pages (2 pages)
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 350
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024.
View PDF Statement of capital following an allotment of shares on 31 December 2023
  • GBP 350
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024.
- link opens in a new window - 4 pages (4 pages)
30 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
06 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023 CH01 Director's details changed for Mr. Mark Andrew Almond on 5 January 2023
View PDF Director's details changed for Mr. Mark Andrew Almond on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023 CH01 Director's details changed for Mr Alan John Drinkwater on 5 January 2023
View PDF Director's details changed for Mr Alan John Drinkwater on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
01 Aug 2022 AP01 Appointment of Mr Scott Jonathan Nuttall as a director on 1 August 2022
View PDF Appointment of Mr Scott Jonathan Nuttall as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022 AP01 Appointment of Mr Martin Ian Hooley as a director on 1 August 2022
View PDF Appointment of Mr Martin Ian Hooley as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021 AP03 Appointment of Mr Christopher Charles Daniel as a secretary on 1 November 2021
View PDF Appointment of Mr Christopher Charles Daniel as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021 TM02 Termination of appointment of Kathleen Anne White as a secretary on 1 November 2021
View PDF Termination of appointment of Kathleen Anne White as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021 AD01 Registered office address changed from Tydu Fleet Hill Finchampstead Wokingham Berkshire RG40 4LJ to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 24 September 2021
View PDF Registered office address changed from Tydu Fleet Hill Finchampstead Wokingham Berkshire RG40 4LJ to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 24 September 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)