EDDYSTONE BROADCAST MANUFACTURING LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with no updates

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07/04/257 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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11/04/2411 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/05/2323 May 2023 Confirmation statement made on 2023-04-19 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM UNIT 1 HIGHFIELD BUSINESS PARK HIGHFIELD DRIVE ST LEONARDS EAST SUSSEX TN38 9UB

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG GREEF

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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12/01/1212 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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05/01/125 January 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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10/03/1110 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/05/1028 May 2010 DIRECTOR APPOINTED MR MATTHEW JAMES LOVE

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10/05/1010 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1010 May 2010 COMPANY NAME CHANGED EDDYSTONE BROADCAST LIMITED CERTIFICATE ISSUED ON 10/05/10

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR PYERS EASTON

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30/03/1030 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PYERS EASTON / 19/11/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT CASSELDEN / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY ALANA O'SHAUGHNESSY / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CASSELDEN / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOLLY ALANA OSHAUGHNESSY / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY GREEF / 19/11/2009

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 GBP NC 40000/100000 07/08/2009

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR MARCUS BEKKER

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19/05/0919 May 2009 DIRECTOR APPOINTED CRAIG ANTHONY GREEF

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24/04/0924 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 DIRECTOR APPOINTED HOLLY ALANA O'SHAUGHNESSY

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN

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08/01/098 January 2009 DIRECTOR APPOINTED HOLLY ALANA OSHAUGHNESSY

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27/12/0827 December 2008 APPOINTMENT TERMINATED SECRETARY J P SECRETARIAL SERVICES LTD

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27/12/0827 December 2008 AGREEMENT 18/12/2008

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27/12/0827 December 2008 DIRECTOR AND SECRETARY APPOINTED IAN ROBERT CASSELDEN

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27/12/0827 December 2008 NC INC ALREADY ADJUSTED 18/12/08

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/05/0828 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/04/0816 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/04/0717 April 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/04/0518 April 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 NEW SECRETARY APPOINTED

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11/03/0511 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS

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10/03/0410 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/07/0318 July 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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10/04/0210 April 2002 SECRETARY RESIGNED

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10/04/0210 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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