ESKIMO SQUARE LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to Haland House 66 York Road Weybridge Surrey KT13 9DY on 2025-08-08

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01/08/251 August 2025 NewConfirmation statement made on 2025-06-29 with no updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-05-31

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05/08/245 August 2024 Confirmation statement made on 2024-06-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/09/237 September 2023 Micro company accounts made up to 2023-05-31

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01/08/231 August 2023 Confirmation statement made on 2023-06-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/08/212 August 2021 Confirmation statement made on 2021-06-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HARVEY

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/07/161 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARVEY / 30/06/2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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30/06/1530 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARVEY / 06/08/2014

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06/08/146 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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07/08/137 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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16/07/1316 July 2013 SECRETARY APPOINTED MR GRAHAM HARVEY

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH

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21/08/1221 August 2012 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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18/07/1218 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/07/1113 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/07/1027 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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27/07/1027 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 29/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARVEY / 29/06/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/07/091 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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21/07/0821 July 2008 SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008

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04/07/084 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/07/0621 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: UNIT 5B 20-23 WILDS RENTS LONDON SE1 4QG

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26/08/0526 August 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: UNIT 5B 20-30 WILDS RENTS LONDON SE4 4QG

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26/04/0526 April 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 21 CLAYLANDS PLACE LONDON SW8 1NL

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23/03/0523 March 2005 DIRECTOR'S PARTICULARS CHANGED

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: CA SOLUTIONS LIMITED 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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05/08/045 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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