EAGLET BUSINESS SYSTEMS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewRegistered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ to 2-6 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF on 2025-07-22

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08/05/258 May 2025 Confirmation statement made on 2025-05-06 with no updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-06 with updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-06 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/12/204 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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24/09/1924 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 SECRETARY'S CHANGE OF PARTICULARS / JOANNE PEARCE / 15/05/2019

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH PEARCE / 15/05/2019

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH PEARCE / 15/05/2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BARKER PEARCE / 15/05/2019

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / MR WAYNE BARKER PEARCE / 15/05/2019

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16/10/1816 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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03/10/173 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/05/157 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/148 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/05/116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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