EAGLE PLATFORMS LIMITED

Company number 07665934 ·

In Administration

73 filings

Date Filing
28 Apr 2026 Administrator's progress report · 41 pages View document
4 Mar 2026 Notice of extension of period of Administration · 3 pages View document
20 Oct 2025 Administrator's progress report · 41 pages View document
25 Sep 2025 All of the property or undertaking no longer forms part of charge 076659340005 · 1 page View document
9 Jun 2025 Notice of deemed approval of proposals · 3 pages View document
21 May 2025 Statement of administrator's proposal · 57 pages View document
4 Apr 2025 Appointment of an administrator · 4 pages View document
4 Apr 2025 Registered office address changed from Unit a Ryton Road Anston Sheffield South Yorkshire S25 4DL England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2025-04-04 · 3 pages View document
19 Aug 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
17 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 13 pages View document
10 Apr 2024 Registration of charge 076659340005, created on 2024-04-04 · 29 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Jan 2024 Satisfaction of charge 076659340002 in full · 1 page View document
11 Jan 2024 Register inspection address has been changed to Unit a Ryton Road North Anston Sheffield S25 4DL · 1 page View document
21 Jul 2023 Confirmation statement made on 2023-07-08 with updates · 6 pages View document
23 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 13 pages View document
9 Feb 2023 Cancellation of shares. Statement of capital on 2023-01-25 · 4 pages View document
9 Feb 2023 Purchase of own shares. · 4 pages View document
7 Feb 2023 Cancellation of shares. Statement of capital on 2023-01-18 · 4 pages View document
7 Feb 2023 Purchase of own shares. · 4 pages View document
3 Feb 2023 Cancellation of shares. Statement of capital on 2022-12-21 · 4 pages View document
3 Feb 2023 Purchase of own shares. · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Jan 2023 Resolutions View document
23 Jan 2023 Resolutions · 1 page View document
19 Dec 2022 Statement of capital following an allotment of shares on 2022-03-10 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
15 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
13 Oct 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/20 View document
14 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
10 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES HAIGH / 10/07/2020 View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES View document
25 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076659340003 View document
9 May 2019 31/01/19 TOTAL EXEMPTION FULL View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES View document
17 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAIGH / 17/04/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
6 Apr 2018 31/01/18 TOTAL EXEMPTION FULL View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES View document
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES HAIGH / 01/01/2018 View document
5 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAIGH / 01/01/2018 View document
2 Jul 2017 REGISTERED OFFICE CHANGED ON 02/07/2017 FROM UNIT 22D ORGREAVE CRESCENT SHEFFIELD S YORKS S13 9NQ View document
20 Mar 2017 31/01/17 TOTAL EXEMPTION FULL View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
17 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
9 May 2016 PREVSHO FROM 31/07/2016 TO 31/01/2016 View document
8 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
11 Apr 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
22 Feb 2016 VARYING SHARE RIGHTS AND NAMES View document
10 Apr 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 View document
16 Mar 2015 03/03/15 STATEMENT OF CAPITAL GBP 40000 View document
16 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAIGH / 03/03/2015 View document
19 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
9 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
11 Mar 2014 05/02/14 STATEMENT OF CAPITAL GBP 40000 View document
4 Mar 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
5 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076659340002 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
8 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Mar 2013 PREVEXT FROM 30/06/2012 TO 31/07/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
4 Jul 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE OLD GRAMMAR SCHOOL 13 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2EN UNITED KINGDOM View document
7 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
4 Jul 2011 17/06/11 STATEMENT OF CAPITAL GBP 1000 View document
10 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 23 pages View document