EYEBROOK CONSULTING LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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07/10/247 October 2024 Micro company accounts made up to 2024-01-31

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

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15/01/2415 January 2024 Change of details for Mr Mark Christopher Morris as a person with significant control on 2024-01-10

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15/01/2415 January 2024 Confirmation statement made on 2024-01-10 with no updates

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10/10/2310 October 2023 Micro company accounts made up to 2023-01-31

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

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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18/10/2218 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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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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

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

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31/10/1931 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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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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24/10/1824 October 2018 31/01/18 UNAUDITED ABRIDGED

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

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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28/12/1728 December 2017 RETURN OF PURCHASE OF OWN SHARES

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13/11/1713 November 2017 APPOINTMENT TERMINATED, SECRETARY GAYNOR MORRIS

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13/11/1713 November 2017 SECRETARY APPOINTED MR MARK CHRISTOPHER MORRIS

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR GAYNOR MORRIS

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13/11/1713 November 2017 CESSATION OF GAYNOR MORRIS AS A PSC

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MORRIS / 06/06/2016

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

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR MORRIS / 13/06/2016

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MORRIS / 25/06/2015

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22/01/1622 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/01/1510 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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

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26/10/1326 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/01/1213 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/02/118 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/01/1019 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MORRIS / 10/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR MORRIS / 10/01/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/02/0727 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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10/01/0610 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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