EAGERPACE LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewRegistration of charge 052662500004, created on 2025-07-31

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31/07/2531 July 2025 NewRegistration of charge 052662500003, created on 2025-07-31

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27/07/2527 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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24/03/2524 March 2025 Confirmation statement made on 2025-02-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-29

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18/02/2418 February 2024 Confirmation statement made on 2024-02-18 with no updates

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29/10/2329 October 2023 Annual accounts for year ending 29 Oct 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-29

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18/02/2318 February 2023 Confirmation statement made on 2023-02-18 with no updates

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29/10/2229 October 2022 Annual accounts for year ending 29 Oct 2022

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07/10/227 October 2022 Micro company accounts made up to 2021-10-29

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29/03/2229 March 2022 Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to 103 Crowland Road London N15 6UR on 2022-03-29

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with no updates

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29/10/2129 October 2021 Annual accounts for year ending 29 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-29

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29/10/2029 October 2020 Annual accounts for year ending 29 Oct 2020

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/10/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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29/10/1929 October 2019 Annual accounts for year ending 29 Oct 2019

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/10/18

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30/07/1930 July 2019 PREVSHO FROM 30/10/2018 TO 29/10/2018

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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29/10/1829 October 2018 Annual accounts for year ending 29 Oct 2018

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25/10/1825 October 2018 31/10/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/03/1624 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/03/1522 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/07/1427 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/02/1419 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/06/134 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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02/06/132 June 2013 APPOINTMENT TERMINATED, SECRETARY MIRIAM STOCBIECKI

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID STOBIECKI

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARGULIES / 24/07/2012

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24/07/1224 July 2012 DIRECTOR APPOINTED MR DAVID MARGULIES

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24/07/1224 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARGULIES / 24/07/2012

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23/07/1223 July 2012 SAIL ADDRESS CHANGED FROM: 19 SPRING HILL LONDON E5 9BE UNITED KINGDOM

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/01/1227 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 19 SPRING HILL LONDON E5 9BE

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10/11/1110 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/10/1024 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/10/0922 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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22/10/0922 October 2009 SAIL ADDRESS CREATED

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOBIECKI / 01/10/2009

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/02/099 February 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/11/0721 November 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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28/12/0528 December 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 DIRECTOR RESIGNED

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13/09/0513 September 2005 SECRETARY RESIGNED

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 25 HARTFORDE RD BOREHAMWOOD HERTS WD6 5HU

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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17/11/0417 November 2004 DIRECTOR RESIGNED

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17/11/0417 November 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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