EAGLECREST SERVICES LIMITED
Company number 03510759 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2025 | Confirmation statement made on 2025-12-26 with no updates · 3 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 13 Jun 2025 | Second filing of Confirmation Statement dated 2017-02-16 · 5 pages | View document |
| 16 Apr 2025 | Secretary's details changed for Phloen Selwyn on 2025-04-15 · 1 page | View document |
| 14 Apr 2025 | Second filing for the appointment of Phloen Wongman Selwyn as a director · 5 pages | View document |
| 4 Apr 2025 | Termination of appointment of Barry Richard Selwyn as a director on 2025-04-03 · 1 page | View document |
| 29 Mar 2025 | Director's details changed for Mrs Phloen Selwyn on 2025-03-26 · 2 pages | View document |
| 27 Mar 2025 | Registered office address changed from C/O Attwells Solicitors Llp 88 st. Johns Wood High Street London NW8 7SH to Attwells Solicitors Llp 18 North Hill Colchester CO1 1DZ on 2025-03-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Confirmation statement made on 2024-12-26 with updates · 4 pages | View document |
| 26 Dec 2024 | Cessation of Barry Selwyn as a person with significant control on 2024-12-26 · 1 page | View document |
| 26 Dec 2024 | Change of details for Mrs Phloen Selwyn as a person with significant control on 2024-12-26 · 2 pages | View document |
| 27 Oct 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 17 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 19 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Amended micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 27 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Mar 2017 | Confirmation statement made on 2017-02-16 with updates · 6 pages | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 May 2016 | Appointment of Phloen Selwyn as a director on 2016-05-01 · 2 pages | View document |
| 26 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHLOEN WONGMAN / 01/05/2016 | View document |
| 26 May 2016 | DIRECTOR APPOINTED PHLOEN SELWYN | View document |
| 20 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O ATTWELLS SOLICITORS LLP 88 ST. JOHNS WOOD HIGH STREET LONDON NW8 7SH ENGLAND | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 127 GRAND AVENUE SURBITON SURREY KT5 9HY | View document |
| 31 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD SELWYN / 19/12/2011 | View document |
| 19 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHLOEN WONGMAN / 19/12/2011 | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Apr 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 23 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 23 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 9 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD SELWYN / 08/03/2010 | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | View document |
| 30 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Oct 2001 | SECRETARY RESIGNED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 | View document |
| 1 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 4 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1999 | DIRECTOR RESIGNED | View document |
| 26 Mar 1999 | SECRETARY RESIGNED | View document |
| 26 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: C/O READYMADE COMPANIES LTD GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG | View document |
| 11 Feb 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |