EAGLE SERVICE & MACHINERY LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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07/03/257 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-11-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with no updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/06/2114 June 2021 30/11/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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28/04/2028 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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09/05/199 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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25/04/1725 April 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/09/1510 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/10/1428 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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04/08/144 August 2014 REDUCE ISSUED CAPITAL 25/06/2014

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23/07/1423 July 2014 STATEMENT BY DIRECTORS

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 100

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04/07/144 July 2014 SOLVENCY STATEMENT DATED 25/06/14

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04/07/144 July 2014 25/06/14 STATEMENT OF CAPITAL GBP 286002

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/10/1322 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/10/1111 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM GRENVILLE COURT, BRITWELL ROAD BURNHAM SLOUGH BERKSHIRE SL1 8DF

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02/10/082 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: GRENVILLE COURT BRITWELL ROAD, BURNHAM SLOUGH BERKSHIRE SL1 8DF

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18/10/0718 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/10/0612 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/10/0519 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/10/0411 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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15/10/0315 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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07/10/027 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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15/10/0115 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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20/10/0020 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0020 October 2000 DIRECTOR'S PARTICULARS CHANGED

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20/10/0020 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00

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21/10/9921 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 DIRECTOR RESIGNED

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21/10/9921 October 1999 SECRETARY RESIGNED

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30/09/9930 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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