CompaniesInTheUK

EASTERLANDS LIMITED

Company number 06424734 ·

Active

63 filings

Date Filing
18 Dec 2025 Termination of appointment of Md Services Sa as a director on 2025-12-17 · 1 page View document
17 Dec 2025 Appointment of Mr Alain Dessauges as a director on 2025-12-17 · 2 pages View document
4 Dec 2025 Appointment of Md Services Sa as a director on 2025-12-04 · 2 pages View document
4 Dec 2025 Termination of appointment of Daniel Ruchonnet as a director on 2025-12-04 · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
27 Aug 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
15 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
21 Aug 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
21 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
22 Sep 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
23 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
23 Nov 2021 Director's details changed for Mr Daniel Ruchonnet on 2021-11-23 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
27 Aug 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES View document
24 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
25 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
3 Dec 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Dec 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Dec 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Dec 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Dec 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
8 Dec 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 2ND FLOOR 145 - 157 ST. JOHN STREET LONDON LONDON EC1V4PY UK View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Jan 2011 ADOPT ARTICLES 13/12/2010 View document
8 Dec 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jun 2010 ADOPT ARTICLES 07/06/2010 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RUCHONNET / 09/12/2009 View document
9 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
9 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
9 Dec 2009 SAIL ADDRESS CREATED View document
17 Oct 2009 ADOPT ARTICLES View document
10 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
26 Aug 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008 View document
17 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 12 SPRING BRIDGE MEWS LONDON LONDON W5 2AB View document
17 Sep 2008 APPOINTMENT TERMINATED SECRETARY MD LEGAL SERVICES LTD View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View document
12 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document