EAN DATA SERVICES UK LIMITED

Company number 09029072 ·

Active

74 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
6 Feb 2026 Accounts for a dormant company made up to 2025-07-31 · 6 pages View document
6 Feb 2026 GUARANTEE2 · 2 pages View document
6 Feb 2026 AGREEMENT2 · 1 page View document
7 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
15 Apr 2025 AGREEMENT2 · 1 page View document
15 Apr 2025 GUARANTEE2 · 2 pages View document
15 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 6 pages View document
7 May 2024 GUARANTEE2 · 2 pages View document
7 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
7 May 2024 Accounts for a dormant company made up to 2023-07-31 · 6 pages View document
7 May 2024 PARENT_ACC · 50 pages View document
7 May 2024 AGREEMENT2 · 1 page View document
24 Jul 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
31 Mar 2023 Appointment of Mr. Russell Alan Willey as a director on 2023-03-18 · 2 pages View document
31 Mar 2023 Termination of appointment of Ricky Allan Short as a director on 2023-01-31 · 1 page View document
31 Mar 2023 Registered office address changed from C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB to Enterprise House Vicarage Road Egham TW20 9FB on 2023-03-31 · 1 page View document
3 Mar 2023 PARENT_ACC · 39 pages View document
3 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 6 pages View document
3 Mar 2023 AGREEMENT2 · 1 page View document
3 Mar 2023 GUARANTEE2 · 2 pages View document
10 Feb 2022 AGREEMENT2 · 1 page View document
10 Feb 2022 Accounts for a dormant company made up to 2021-07-31 · 6 pages View document
10 Feb 2022 GUARANTEE2 · 2 pages View document
27 May 2020 SECRETARY APPOINTED MR JAY PHILLIP GOLDER View document
27 May 2020 APPOINTMENT TERMINATED, SECRETARY TERESA HOLDERER View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
24 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
1 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
4 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
3 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
9 Aug 2016 DIRECTOR APPOINTED RICKY ALLAN SHORT View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR LEE BROUGHTON View document
8 Aug 2016 SECRETARY APPOINTED TERESA ANNE HOLDERER View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGRO View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA PETERSON View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLFO View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JEFF KING View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JAY GOLDER View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARWAN BATEH View document
3 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
2 Jun 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
27 May 2016 SAIL ADDRESS CREATED View document
4 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR TERESA HOLDERER View document
21 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL View document
5 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JAMES DAVID BURRELL / 01/05/2015 View document
5 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES M. EDWARDS / 01/05/2015 View document
5 Jun 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
5 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARWAN K. BATEH / 01/05/2015 View document
4 Jun 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM ENTERPRISE HOUSE MELBURNE PARK VICARAGE ROAD EGHAM SURREY TW20 9JY UNITED KINGDOM View document
4 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEFF KING / 01/05/2015 View document
4 Jun 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM C/O STEVE YOUNG ENTERPRISE HOUSE VICARAGE ROAD EGHAM SURREY TW20 9FB ENGLAND View document
12 May 2014 DIRECTOR APPOINTED LAURA PETERSON View document
12 May 2014 DIRECTOR APPOINTED JAY P. GOLDER View document
12 May 2014 DIRECTOR APPOINTED DIRECTOR JAMES DAVID BURRELL View document
12 May 2014 DIRECTOR APPOINTED MICHAEL J NIGRO View document
12 May 2014 DIRECTOR APPOINTED MICHAEL DAVID NOLFO View document
12 May 2014 DIRECTOR APPOINTED JAMES M. EDWARDS View document
12 May 2014 DIRECTOR APPOINTED JEFF KING View document
12 May 2014 DIRECTOR APPOINTED MARWAN K. BATEH View document
12 May 2014 DIRECTOR APPOINTED TERESA ANNE HOLDERER View document
9 May 2014 DIRECTOR APPOINTED LEE BROUGHTON View document
9 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View document
9 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View document
9 May 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
9 May 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View document
9 May 2014 CURREXT FROM 31/05/2015 TO 31/07/2015 View document
9 May 2014 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
8 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document