EMINENCE SOLUTIONS LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-10-31

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28/11/2328 November 2023 Confirmation statement made on 2023-10-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-10-31

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21/12/2221 December 2022 Confirmation statement made on 2022-10-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Micro company accounts made up to 2021-10-31

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26/11/2126 November 2021 Confirmation statement made on 2021-10-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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17/04/2117 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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23/06/1923 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD JONES / 15/06/2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 222 WOLVERTON ROAD BLAKELANDS MILTON KEYNES MK14 5AB

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/01/1513 January 2015 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/11/1221 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/12/0916 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD JONES / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO EDWARDO SMITH / 15/12/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/11/0712 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/11/0629 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/12/0521 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0425 October 2004 SECRETARY RESIGNED

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25/10/0425 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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