EGS (INTERNATIONAL) LIMITED

Company number 03830510 ·

Active

93 filings

Date Filing
1 Oct 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
1 Aug 2025 Accounts for a small company made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
30 Oct 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
17 Apr 2024 Director's details changed for Mr Stephen Minter Hayes on 2024-04-16 · 2 pages View document
17 Apr 2024 Director's details changed for Ms Deborah Alice Jenkins on 2024-04-16 · 2 pages View document
17 Apr 2024 Secretary's details changed for Mrs Deborah Alice Jenkins on 2024-04-16 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
15 Aug 2023 Accounts for a small company made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Nov 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
20 Sep 2022 Accounts for a small company made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MINTER HAYES / 16/02/2018 View document
29 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
31 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
8 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
1 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
5 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ALICE JENKINS / 17/09/2014 View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ALICE JENKINS / 17/09/2014 View document
15 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
21 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 · 6 pages View document
15 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
14 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDLEY THOMAS View document
20 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
10 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
30 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
15 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
8 Oct 2010 ARTICLES OF ASSOCIATION View document
8 Oct 2010 COMPANY BUSINESS 01/10/2010 View document
10 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
20 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
1 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLE View document
13 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
4 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
18 Nov 2008 DIRECTOR APPOINTED MRS DEBORAH ALICE JENKINS View document
18 Nov 2008 DIRECTOR APPOINTED JOHN BARTLE View document
31 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JANE SMALLMAN View document
3 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
12 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
27 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
11 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
11 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Oct 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
9 Aug 2005 NEW SECRETARY APPOINTED View document
9 Aug 2005 SECRETARY RESIGNED View document
2 Aug 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ View document
15 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
13 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
26 Nov 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
21 May 2003 DIRECTOR RESIGNED View document
12 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
3 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 View document
10 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
6 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
4 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00 View document
7 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
28 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
4 Oct 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
28 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
28 Oct 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 22 EPSOM ROAD GUILDFORD SURREY GU1 3JN View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
8 Oct 1999 NEW DIRECTOR APPOINTED View document
8 Oct 1999 NEW SECRETARY APPOINTED View document
8 Oct 1999 SECRETARY RESIGNED View document
8 Oct 1999 NEW DIRECTOR APPOINTED View document
8 Oct 1999 DIRECTOR RESIGNED View document
27 Sep 1999 COMPANY NAME CHANGED HEAPCRAFT LIMITED CERTIFICATE ISSUED ON 28/09/99 View document
22 Sep 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 120 EAST ROAD LONDON N1 6AA View document
24 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document