EIGENLABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 14/11/2414 November 2024 | Registered office address changed from Ground Floor, 123 Pall Mall London SW1Y 5EA England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 2024-11-14 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Change of details for Simon Hampton as a person with significant control on 2022-11-14 |
| 24/11/2224 November 2022 | Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to Ground Floor, 123 Pall Mall London SW1Y 5EA on 2022-11-24 |
| 24/11/2224 November 2022 | Change of details for John Lambert as a person with significant control on 2022-11-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/01/1611 January 2016 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/12/1310 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/11/1220 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 3RD FLOOR FAIRGATE HOUSE NEW OXFORD STREET LONDON WC1A 1HB UNITED KINGDOM |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/12/1113 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 5977500 |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL |
| 21/12/1021 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY LAMBERT / 01/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | 13/10/09 STATEMENT OF CAPITAL GBP 5940000 |
| 19/11/0919 November 2009 | 04/08/09 STATEMENT OF CAPITAL GBP 75000000 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/01/0920 January 2009 | GBP NC 3000000/5000000 27/11/2008 |
| 20/01/0920 January 2009 | NC INC ALREADY ADJUSTED 27/11/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/04/0821 April 2008 | COMPANY NAME CHANGED PERFORMANCE INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 23/04/08 |
| 29/02/0829 February 2008 | ADOPT ARTICLES 24/01/2008 |
| 29/02/0829 February 2008 | MEMORANDUM OF ASSOCIATION |
| 22/01/0822 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NC INC ALREADY ADJUSTED 20/09/07 |
| 14/11/0714 November 2007 | £ NC 2000000/3000000 20/0 |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | £ NC 1000000/2000000 21/0 |
| 14/05/0414 May 2004 | NC INC ALREADY ADJUSTED 21/04/04 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 07/02/027 February 2002 | DIV 07/01/02 |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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