EASTMAN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Final Gazette dissolved following liquidation |
| 28/07/2528 July 2025 | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Return of final meeting in a members' voluntary winding up |
| 08/10/248 October 2024 | Removal of liquidator by court order |
| 08/10/248 October 2024 | Appointment of a voluntary liquidator |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / MS JUSTINE ELIZABETH ANNE EASTMAN / 19/04/2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GRAHAM EASTMAN |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / MS JUSTINE ELIZABETH ANNE EASTMAN / 09/04/2018 |
| 19/04/1819 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 2 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR NIGEL GRAHAM EASTMAN |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTINE ELIZABETH ANNE EASTMAN / 23/11/2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/11/1513 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL EASTMAN |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE ELIZABETH ANNE EASTMAN / 01/07/2010 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/12/143 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 1ST FLOOR HIGHLANDS HOUSE 165 THE BROADWAY LONDON SW19 1NE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 11/02/1311 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 03/02/123 February 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 08/02/108 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE ELIZABETH ANNE EASTMAN / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 17/06/0917 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY SAGEN SECRETARIES LIMITED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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