EAGLE CONCEPTS LIMITED

Company Documents

Date	Description
12/11/2412 November 2024	Micro company accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
01/07/241 July 2024	Confirmation statement made on 2024-06-30 with no updates View Document
02/05/242 May 2024	Micro company accounts made up to 2023-08-31 View Document
29/11/2329 November 2023	Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-11-29 View Document
13/10/2313 October 2023	Change of details for Mr James Edward Arnold Eagling as a person with significant control on 2016-07-29 View Document
13/10/2313 October 2023	Director's details changed for Mr James Edward Arnold Eagling on 2023-10-13 View Document
13/10/2313 October 2023	Notification of Louise Eagling as a person with significant control on 2016-07-29 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
14/07/2314 July 2023	Confirmation statement made on 2023-06-30 with no updates View Document
05/05/235 May 2023	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
17/05/2217 May 2022	Micro company accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
28/05/2128 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View Document
20/05/2020 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
29/07/1929 July 2019	CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View Document
31/05/1931 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
29/01/1929 January 2019	REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
30/07/1830 July 2018	CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View Document
31/05/1831 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View Document
26/05/1726 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
29/07/1629 July 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View Document
21/07/1621 July 2016	06/04/16 STATEMENT OF CAPITAL GBP 1 View Document
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
27/08/1527 August 2015	Annual return made up to 23 August 2015 with full list of shareholders View Document
29/05/1529 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
29/08/1429 August 2014	Annual return made up to 23 August 2014 with full list of shareholders View Document

15/05/1415 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
23/10/1323 October 2013	COMPANY NAME CHANGED KELIAN DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 23/10/13 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
23/08/1323 August 2013	Annual return made up to 23 August 2013 with full list of shareholders View Document
14/05/1314 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
12/09/1212 September 2012	Annual return made up to 25 August 2012 with full list of shareholders View Document
12/09/1212 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD ARNOLD EAGLING / 12/09/2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
16/03/1216 March 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
05/09/115 September 2011	Annual return made up to 25 August 2011 with full list of shareholders View Document
10/05/1110 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
25/08/1025 August 2010	SECRETARY'S CHANGE OF PARTICULARS / LOUISE EAGLING / 25/08/2010 View Document
25/08/1025 August 2010	Annual return made up to 25 August 2010 with full list of shareholders View Document
25/08/1025 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD ARNOLD EAGLING / 25/08/2010 View Document
27/10/0927 October 2009	31/08/09 TOTAL EXEMPTION FULL View Document
22/10/0922 October 2009	Annual return made up to 27 August 2009 with full list of shareholders View Document
06/06/096 June 2009	31/08/08 TOTAL EXEMPTION FULL View Document
02/09/082 September 2008	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View Document
04/06/084 June 2008	31/08/07 TOTAL EXEMPTION FULL View Document
10/09/0710 September 2007	RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View Document
15/08/0715 August 2007	NEW SECRETARY APPOINTED View Document
11/08/0711 August 2007	SECRETARY RESIGNED View Document
10/07/0710 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
26/06/0726 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/09/0622 September 2006	SECRETARY'S PARTICULARS CHANGED View Document
21/09/0621 September 2006	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View Document
16/05/0616 May 2006	REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG View Document
03/03/063 March 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View Document
28/02/0628 February 2006	REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA View Document
05/09/055 September 2005	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View Document
17/03/0517 March 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View Document
21/10/0421 October 2004	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View Document
29/01/0429 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
10/09/0310 September 2003	NEW DIRECTOR APPOINTED View Document
10/09/0310 September 2003	REGISTERED OFFICE CHANGED ON 10/09/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA View Document
10/09/0310 September 2003	DIRECTOR RESIGNED View Document
27/08/0327 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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