CompaniesInTheUK

EACHWISE LIMITED

Company number 04998692 ·

Active

87 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
14 Jan 2022 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
16 Dec 2021 Compulsory strike-off action has been discontinued View document
15 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jun 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM SUITE 66, 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH View document
31 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019 View document
5 Mar 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Mar 2016 DIRECTOR APPOINTED UMBERTO GUERINI View document
20 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 DIRECTOR APPOINTED JAMES WILLIAM DUFFY View document
25 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET SEVILLE View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN SEVILLE / 17/05/2012 View document
20 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 View document
22 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2009 Annual return made up to 18 December 2009 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE SEVILLE / 07/10/2009 View document
6 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Dec 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 SECRETARY RESIGNED View document
16 Apr 2007 NEW SECRETARY APPOINTED View document
16 Apr 2007 DIRECTOR RESIGNED View document
16 Apr 2007 DIRECTOR RESIGNED View document
16 Apr 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG View document
16 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
27 Jan 2004 SECRETARY RESIGNED View document
27 Jan 2004 DIRECTOR RESIGNED View document
20 Jan 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jan 2004 NEW DIRECTOR APPOINTED View document
20 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2004 £ NC 1000/1000000 08/0 View document
16 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jan 2004 NC INC ALREADY ADJUSTED 08/01/04 View document
16 Jan 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
18 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document