EYS CONSULTANCY LIMITED

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Company Documents

DateDescription
29/03/2529 March 2025 Micro company accounts made up to 2024-03-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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07/06/247 June 2024 Confirmation statement made on 2024-05-28 with no updates

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03/04/243 April 2024 Registered office address changed from Corylus Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP England to 54a Church Road Ashford Middlesex TW15 2TS on 2024-04-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-03-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM GARDEN COTTAGE CHEAPSIDE LANE DENHAM BUCKINGHAMSHIRE UB9 5AD ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES

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29/12/1729 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SHEN / 05/04/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SHEN DAY / 05/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 March 2015

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX HA4 9NA

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10/02/1610 February 2016 Annual return made up to 24 December 2015 with full list of shareholders

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23/12/1523 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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24/12/1424 December 2014 Annual return made up to 24 December 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SHEN DAY / 27/12/2012

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31/12/1231 December 2012 Annual return made up to 27 December 2012 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/09/1227 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/09/1120 September 2011 31/03/11 STATEMENT OF CAPITAL GBP 100

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20/09/1120 September 2011 01/01/11 STATEMENT OF CAPITAL GBP 100

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20/09/1120 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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20/09/1120 September 2011 31/03/11 STATEMENT OF CAPITAL GBP 48

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19/09/1119 September 2011 31/03/11 STATEMENT OF CAPITAL GBP 4

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03/08/113 August 2011 COMPANY NAME CHANGED SHEN-DAY COMPANY LIMITED CERTIFICATE ISSUED ON 03/08/11

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29/09/1029 September 2010 28/09/10 STATEMENT OF CAPITAL GBP 100

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28/09/1028 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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28/09/1028 September 2010 DIRECTOR APPOINTED MRS ELIZABETH SHEN DAY

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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28/09/1028 September 2010 CURRSHO FROM 30/09/2011 TO 31/03/2011

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