@EGLANCE LIMITED
Company number 04408756 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 30 Aug 2023 | Registered office address changed from 7 Melrose Terrace London W6 7RL to The Exchange Bristol Road Bridgwater TA6 4RR on 2023-08-30 · 1 page | View document |
| 26 Jun 2023 | Change of share class name or designation · 1 page | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 26 Jun 2023 | Resolutions · 1 page | View document |
| 26 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Sub-division of shares on 2023-05-31 · 7 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 6 Apr 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREMAINES LTD / 01/11/2018 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SINGER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 6 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREMAINES LTD / 06/02/2014 | View document |
| 22 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREMAINES LTD / 01/02/2014 | View document |
| 8 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 4 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAEME TREMAINE & ASSOCIATES LTD / 21/06/2011 | View document |
| 27 Jun 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSTYN | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED SIR PETER SINGER | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAEME TREMAINE & ASSOCIATES LTD / 03/04/2010 | View document |
| 7 Jun 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MARKS / 03/04/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GAVIN ABBEY SMITH / 03/04/2010 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Oct 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | RE DES ETC 03/10/02 | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | SECRETARY RESIGNED | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | View document |
| 3 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |