ELDORADO COMPUTER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CORALIE STEWART / 28/08/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MS CORALIE STEWART / 28/08/2018 |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORALIE STEWART |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 02/07/152 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM C/O DANBRO ACCOUNTING LTD UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PN |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 08/08/148 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 43A STEERFORTH STREET LONDON SW18 4HF UNITED KINGDOM |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 26 ANSELM ROAD LONDON SW6 1LJ |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORALIE STEWART / 01/01/2010 |
| 06/11/096 November 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CORALIE STEWART / 19/06/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST ACCOUNTING SERVICES LIMITED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 50A CHARLEVILLE ROAD WEST KENSINGTON LONDON W14 9JH |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 07/08/067 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 50A CHARLEVILLE ROAD WEST KENSINGTON LONDON W14 9JH |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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