EASTSONG CONSULTING UK LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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04/09/234 September 2023 Director's details changed for Ms Ying Lin on 2023-09-04

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/01/2113 January 2021 31/08/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS YING LIN / 15/09/2020

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15/09/2015 September 2020 PSC'S CHANGE OF PARTICULARS / MR PETER RECKNAGEL / 15/09/2020

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RECKNAGEL / 15/09/2020

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS YING LIN / 15/09/2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/03/2020 March 2020 31/08/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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04/01/184 January 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RECKNAGEL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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02/08/162 August 2016 DIRECTOR APPOINTED MISS YING LIN

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 4-12 4THE FLOOR REGENT STREET LONDON LONDON SW1Y 4RG

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13/11/1513 November 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/10/1415 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 20 BROADWICK STREET LONDON LONDON W1F 8HT ENGLAND

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17/09/1317 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/12/1219 December 2012 Annual return made up to 31 August 2012 with full list of shareholders

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RECKNAGEL / 19/12/2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 20 BROADWICK STREET LONDON W1F 8HT

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28/09/1128 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM E OFFICE 20 BROADWICK STREET LONDON W1F 8HT

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 9 ROMAN RISE LONDON SE19 1JG ENGLAND

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31/08/1031 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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