EAGLE TOWER LIMITED
Company number 05063903 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 4 Mar 2026 | Appointment of Lansdowne Secretaries Limited as a secretary on 2025-11-01 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Peter Simon Dack as a secretary on 2025-11-01 · 1 page | View document |
| 4 Mar 2026 | Registered office address changed from 67 Osborne Road Southsea Portsmouth Hants PO5 3LS to C/O Ency Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 2026-03-04 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 21 Feb 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Termination of appointment of Jing Jing Hu as a director on 2024-08-12 · 1 page | View document |
| 11 Mar 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 3 Jan 2024 | Appointment of Mrs Diane Margaret Comben as a director on 2023-12-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 17 Feb 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Termination of appointment of Thomas William O'malley as a director on 2022-12-12 · 1 page | View document |
| 14 Feb 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 12 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR PHILIP ANTHONY HIRST | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MRS JING JING HU | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ATKINSON | View document |
| 3 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MR THOMAS WILLIAM O'MALLEY | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MERIEL BURROWS | View document |
| 6 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 29 Mar 2016 | 04/03/16 NO MEMBER LIST | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINNANE | View document |
| 19 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MRS MERIEL JANE BURROWS | View document |
| 19 Mar 2015 | 04/03/15 NO MEMBER LIST | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR STUART WILLIAM ATKINSON | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | 04/03/14 NO MEMBER LIST | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Mar 2013 | 04/03/13 NO MEMBER LIST | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Apr 2012 | 04/03/12 NO MEMBER LIST | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | 04/03/11 NO MEMBER LIST | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Mar 2010 | 04/03/10 NO MEMBER LIST | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORETTA GALLACHER / 01/01/2010 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORETTA GALLACHER / 01/01/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLGER KINNANE / 01/01/2010 | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Mar 2009 | ANNUAL RETURN MADE UP TO 04/03/09 | View document |
| 13 Mar 2008 | ANNUAL RETURN MADE UP TO 04/03/08 | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Nov 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: FLAT 6 26 LENNOX ROAD SOUTH SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2HU | View document |
| 3 Nov 2007 | ANNUAL RETURN MADE UP TO 04/03/07 | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2006 | ANNUAL RETURN MADE UP TO 04/03/06 | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Mar 2005 | ANNUAL RETURN MADE UP TO 04/03/05 | View document |
| 23 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 12 Mar 2004 | SECRETARY RESIGNED | View document |
| 4 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |