EAGLEYED LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Change of details for Mr Martin Derek Edward Bayntun as a person with significant control on 2025-06-16

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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14/04/2514 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-28 with updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-28 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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30/01/2330 January 2023 Registered office address changed from 52 Cedar Drive Pinner Middlesex HA5 4DE England to 146-148 Newington Butts S L S London SE11 4RN on 2023-01-30

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-28 with no updates

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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23/03/2223 March 2022 Registration of charge 102770840023, created on 2022-03-14

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23/03/2223 March 2022 Registration of charge 102770840014, created on 2022-03-14

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23/03/2223 March 2022 Registration of charge 102770840015, created on 2022-03-14

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23/03/2223 March 2022 Registration of charge 102770840016, created on 2022-03-14

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23/03/2223 March 2022 Registration of charge 102770840017, created on 2022-03-14

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23/03/2223 March 2022 Registration of charge 102770840018, created on 2022-03-14

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23/03/2223 March 2022 Registration of charge 102770840019, created on 2022-03-14

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23/03/2223 March 2022 Registration of charge 102770840020, created on 2022-03-14

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23/03/2223 March 2022 Registration of charge 102770840021, created on 2022-03-14

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23/03/2223 March 2022 Registration of charge 102770840022, created on 2022-03-14

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23/03/2223 March 2022 Registration of charge 102770840024, created on 2022-03-14

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23/03/2223 March 2022 Registration of charge 102770840025, created on 2022-03-14

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23/03/2223 March 2022 Registration of charge 102770840026, created on 2022-03-14

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL NORTH

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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22/01/1922 January 2019 DIRECTOR APPOINTED MR SAMUEL BRIAN NORTH

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DEREK EDWARD BAYNTUN

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14/07/1714 July 2017 CESSATION OF GRAHAM MICHAEL COWAN AS A PSC

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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14/07/1714 July 2017 CESSATION OF GRAHAM MICHAEL COWAN AS A PSC

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13/07/1713 July 2017 01/08/16 STATEMENT OF CAPITAL GBP 1

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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01/08/161 August 2016 DIRECTOR APPOINTED MR MARTIN BAYNTUN

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13/07/1613 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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