EIC SERVICES LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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04/09/244 September 2024 Confirmation statement made on 2024-06-26 with updates

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06/06/246 June 2024 Notification of a person with significant control statement

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06/06/246 June 2024 Cessation of Ann Elizabeth Putney as a person with significant control on 2024-06-03

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06/06/246 June 2024 Appointment of Mr Kieran Michael Phillip Glancy as a director on 2024-06-03

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06/06/246 June 2024 Cessation of Lee John Putney as a person with significant control on 2024-06-03

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-06-03

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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20/10/2320 October 2023 Notification of Ann Elizabeth Putney as a person with significant control on 2017-10-11

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20/10/2320 October 2023 Change of details for Mr Lee John Putney as a person with significant control on 2017-10-11

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20/10/2320 October 2023 Confirmation statement made on 2023-10-11 with no updates

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20/10/2320 October 2023 Registered office address changed from 2 Cromwell Road Bedford Bedfordshire MK45 4PU to 2 Cromwell Road Barton-Le-Clay Bedford Bedfordshire MK45 4PU on 2023-10-20

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/10/2030 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 UNAUDITED ABRIDGED

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 59 UNION STREET DUNSTABLE LU6 1EX

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN PUTNEY / 01/01/2015

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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