Ducie Street
Manchester
M1 2HY
Secretary Name | Mr Andrew Martyn Cunningham |
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Status | Current |
Appointed | 04 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 10th Floor 111 Piccadilly Ducie Street Manchester M1 2HY |
Website | www.recruitment-software.co.uk |
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Registered Address | 10th Floor 111 Piccadilly Ducie Street Manchester M1 2HY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Eclipse Software LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 4 September 2023 (8 months ago) |
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Next Return Due | 18 September 2024 (4 months, 1 week from now) |
10 November 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
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18 June 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
10 October 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
9 October 2019 | Director's details changed for Mr Steven James Logan on 29 March 2019 (2 pages) |
18 March 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
28 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
27 June 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 27 June 2018 (1 page) |
27 June 2018 | Change of details for Eclipse Software Ltd as a person with significant control on 13 February 2018 (2 pages) |
27 June 2018 | Director's details changed for Mr Steven James Logan on 13 June 2018 (2 pages) |
7 March 2018 | Director's details changed for Mr Steven James Logan on 7 September 2017 (2 pages) |
7 March 2018 | Change of details for Eclipse Software Ltd as a person with significant control on 7 September 2017 (2 pages) |
7 March 2018 | Registered office address changed from Manchester One 53 Portland Street Manchester M1 3LF to Manchester One 53 Portland Street Manchester M1 3LD on 7 March 2018 (1 page) |
16 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
11 July 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
11 July 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
3 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
27 July 2016 | Director's details changed for Mr Steven James Logan on 14 May 2016 (2 pages) |
27 July 2016 | Director's details changed for Mr Steven James Logan on 14 May 2016 (2 pages) |
8 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
8 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
23 September 2015 | Director's details changed for Mr Steven James Logan on 1 July 2015 (2 pages) |
23 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Director's details changed for Mr Steven James Logan on 1 July 2015 (2 pages) |
23 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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11 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
11 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
25 November 2014 | Secretary's details changed for Mr Andrew Martyn Cunningham on 1 August 2014 (1 page) |
25 November 2014 | Secretary's details changed for Mr Andrew Martyn Cunningham on 1 August 2014 (1 page) |
25 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Secretary's details changed for Mr Andrew Martyn Cunningham on 1 August 2014 (1 page) |
25 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
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20 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
20 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
9 January 2014 | Registered office address changed from Portland Tower 53 Portland Street Manchester M1 3LF United Kingdom on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from Portland Tower 53 Portland Street Manchester M1 3LF United Kingdom on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from Portland Tower 53 Portland Street Manchester M1 3LF United Kingdom on 9 January 2014 (1 page) |
8 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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18 February 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
18 February 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
30 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
19 April 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
2 December 2010 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 December 2010 (1 page) |
2 December 2010 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 December 2010 (1 page) |
2 December 2010 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 December 2010 (1 page) |
29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
4 September 2009 | Incorporation (17 pages) |
4 September 2009 | Incorporation (17 pages) |