EDDYSTONE BROADCAST MANUFACTURING LIMITED
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Date | Description |
---|---|
22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
07/04/257 April 2025 | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
11/04/2411 April 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
23/05/2323 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
22/05/2322 May 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
11/11/2211 November 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/11/186 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
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 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
06/05/166 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GREEF |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
28/04/1528 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
24/04/1324 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
24/04/1224 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
12/01/1212 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
05/01/125 January 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
10/03/1110 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/05/1028 May 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES LOVE |
10/05/1010 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/05/1010 May 2010 | COMPANY NAME CHANGED EDDYSTONE BROADCAST LIMITED CERTIFICATE ISSUED ON 10/05/10 |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PYERS EASTON |
30/03/1030 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PYERS EASTON / 19/11/2009 |
19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT CASSELDEN / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY ALANA O'SHAUGHNESSY / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CASSELDEN / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY ALANA OSHAUGHNESSY / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY GREEF / 19/11/2009 |
10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
28/08/0928 August 2009 | GBP NC 40000/100000 07/08/2009 |
05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS BEKKER |
19/05/0919 May 2009 | DIRECTOR APPOINTED CRAIG ANTHONY GREEF |
24/04/0924 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
06/04/096 April 2009 | DIRECTOR APPOINTED HOLLY ALANA O'SHAUGHNESSY |
17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
08/01/098 January 2009 | DIRECTOR APPOINTED HOLLY ALANA OSHAUGHNESSY |
27/12/0827 December 2008 | APPOINTMENT TERMINATED SECRETARY J P SECRETARIAL SERVICES LTD |
27/12/0827 December 2008 | AGREEMENT 18/12/2008 |
27/12/0827 December 2008 | DIRECTOR AND SECRETARY APPOINTED IAN ROBERT CASSELDEN |
27/12/0827 December 2008 | NC INC ALREADY ADJUSTED 18/12/08 |
23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
16/04/0816 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/04/0717 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
30/03/0630 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
18/04/0518 April 2005 | SECRETARY RESIGNED |
18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
11/03/0511 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
26/04/0426 April 2004 | RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS |
10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
18/07/0318 July 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
10/04/0210 April 2002 | SECRETARY RESIGNED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
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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