Introduction
Watch Company
Y
YRG ECLIPSE LIMITED
YRG ECLIPSE LIMITED is an active company incorporated on 4 January 1982 with the registered office located in York. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c.. YRG ECLIPSE LIMITED was registered 44 years ago.(SIC: 18129)
Status
active
Active since 44 years ago
Company No
01606456
LTD Company
Age
44 Years
Incorporated 4 January 1982
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
ECLIPSE MARKETING SOLUTIONS LIMITED
From: 19 December 2000To: 3 March 2015
PENDULUM PRESS LIMITED
From: 4 January 1982To: 19 December 2000
Address
20 Trinity Lane Micklegate York, YO1 6EL,
Previous Addresses
Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
From: 4 May 2012To: 17 January 2014
Bay Tree House the Green Aston Rowant Oxon OX49 5ST
From: 4 January 1982To: 4 May 2012
10 key events • 1982 - 2022
Funding Officers Ownership
Company Founded
Jan 82
Incorporation Company
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Left
May 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
118
Description
Type
Date Filed
Document
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
16 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2015
17 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 January 2014
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2012
4 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 May 2012
18 December 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2000
Legacy
18 October 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 October 1994
No document
Accounts With Accounts Type Small
28 September 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 September 1994
No document
Legacy
20 December 1993
363aAnnual Return
Legacy
363aAnnual Return
20 December 1993
No document
Accounts With Accounts Type Small
5 November 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 November 1993
No document
Legacy
2 March 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 March 1993
No document
Accounts With Accounts Type Small
31 October 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
31 October 1992
No document
Accounts With Accounts Type Small
28 April 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 April 1992
No document
Legacy
28 April 1992
363aAnnual Return
Legacy
363aAnnual Return
28 April 1992
No document
Accounts With Accounts Type Small
31 January 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
31 January 1991
No document
Legacy
22 October 1990
363363
Legacy
363363
22 October 1990
No document
Accounts With Accounts Type Small
29 May 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 May 1990
No document
Legacy
29 November 1989
363363
Legacy
363363
29 November 1989
No document
Legacy
6 January 1989
363363
Legacy
363363
6 January 1989
No document
Accounts With Accounts Type Small
7 October 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 October 1988
No document
Accounts With Accounts Type Small
5 August 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 August 1988
No document
Legacy
15 December 1987
363363
Legacy
363363
15 December 1987
No document
Legacy
28 September 1987
288288
Legacy
288288
28 September 1987
No document
Legacy
19 August 1987
287Change of Registered Office
Legacy
287Change of Registered Office
19 August 1987
No document
Accounts With Accounts Type Small
17 February 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 February 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
17 December 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 December 1986
No document
Legacy
17 December 1986
363363
Legacy
363363
17 December 1986
No document