EID SYSTEMS LIMITED

Company number 02683530 ·

Active

102 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
10 Feb 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
31 Jan 2025 Change of details for Mr James White as a person with significant control on 2025-01-30 · 2 pages View document
31 Jan 2025 Change of details for Mr Ian Gerrard Loy as a person with significant control on 2025-01-30 · 2 pages View document
30 Jan 2025 Secretary's details changed for Mr Ian Gerrard Loy on 2025-01-30 · 1 page View document
30 Jan 2025 Director's details changed for Mr James White on 2025-01-30 · 2 pages View document
30 Jan 2025 Registered office address changed from Marland House, C/O Harris & Co Huddersfield Road Barnsley South Yorkshire S70 2LW to Unit 18 Valley Road Station Road Industrial Estate Wombwell Barnsley South Yorkshire S73 0BS on 2025-01-30 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
3 Nov 2023 Micro company accounts made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
8 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
30 Nov 2022 Micro company accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
4 Feb 2022 Micro company accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
11 Feb 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
28 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
25 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
23 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
4 Mar 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
24 Apr 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
10 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
20 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
29 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
8 Mar 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
1 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
14 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITE / 04/02/2010 View document
10 Feb 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
10 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITE / 04/02/2010 View document
4 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
10 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
9 Mar 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
26 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
28 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
18 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
19 Feb 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
19 Feb 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: C/O HARRIS & CO HUDDERSFIELD ROAD BARNSLEY S YORKS View document
5 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
28 Feb 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
13 Jun 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
17 May 2005 NEW SECRETARY APPOINTED View document
4 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
5 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
24 Mar 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
4 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
20 Mar 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
22 Apr 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
2 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
27 Feb 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
25 Feb 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
11 Mar 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS View document
15 Oct 1998 COMPANY NAME CHANGED NISANA LIMITED CERTIFICATE ISSUED ON 16/10/98 View document
13 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
28 Apr 1998 RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS View document
27 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
25 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
6 Feb 1997 RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS View document
20 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
25 Feb 1996 RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS View document
2 Mar 1995 RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS View document
15 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
19 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 1994 RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS View document
1 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
19 Apr 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 1993 COMPANY NAME CHANGED EARLSMERE I D SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/04/93 View document
16 Feb 1993 RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS View document
16 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jun 1992 COMPANY NAME CHANGED PRESA I.D. TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/06/92 View document
24 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
11 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document