EYTON SOLUTIONS LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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17/05/2417 May 2024 Cessation of Steven David Hembury as a person with significant control on 2024-03-28

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17/05/2417 May 2024 Notification of Uk Health, Safety & Environmental Training Limited as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Registered office address changed from Graig Farm Pen Y Lan Ruabon Wrexham LL14 6HR Wales to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2024-03-28

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28/03/2428 March 2024 Appointment of Mr Christopher James Halloran as a director on 2024-03-28

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28/03/2428 March 2024 Appointment of Mr Ian Christopher Beaumont as a director on 2024-03-28

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27/11/2327 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-05 with no updates

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01/06/231 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID HEMBURY / 21/08/2019

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM CORNER FARM BARN PENLEY WREXHAM LL13 0LU

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLA HEMBURY

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM BARN AT CORNER FARM PENLEY WREXHAM LL13 0LU

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID HEMBURY / 20/09/2013

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA MARY HEMBURY / 20/09/2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/11/1214 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/11/1119 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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26/08/1126 August 2011 COMPANY NAME CHANGED S H SAFETY LIMITED CERTIFICATE ISSUED ON 26/08/11

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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11/11/1011 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA MARY HEMBURY / 01/10/2009

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26/10/0926 October 2009 30/09/09 STATEMENT OF CAPITAL GBP 100

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18/10/0918 October 2009 APPOINTMENT TERMINATED, SECRETARY CHETTLEBURGHS SECRETARIAL LTD

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30/09/0930 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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