EIDAS ENGINEERING LIMITED

Company number 06104100 ·

Active

66 filings

Date Filing
21 Aug 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
18 Aug 2026 Appointment of Mrs Linda Mary Mcpeake as a secretary on 2026-08-17 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
17 Feb 2026 Confirmation statement made on 2026-02-14 with updates · 4 pages View document
16 Feb 2026 Director's details changed for Martin Mcpeake on 2026-02-14 · 2 pages View document
5 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
3 Dec 2025 Change of details for Mr Martin Charles Mcpeake as a person with significant control on 2025-11-20 · 2 pages View document
20 Nov 2025 Director's details changed for Martin Mcpeake on 2025-11-20 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
3 Sep 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
17 Oct 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
27 Oct 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
8 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 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
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
14 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARY MCPEAKE View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHARLES MCPEAKE View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG View document
20 Apr 2017 COMPANY NAME CHANGED BROOKSON (5192I) LIMITED CERTIFICATE ISSUED ON 20/04/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCPEAKE / 28/08/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jul 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Jul 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED View document
20 Feb 2008 NEW DIRECTOR APPOINTED View document
20 Feb 2008 DIRECTOR RESIGNED View document
15 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
14 Apr 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
3 Mar 2007 S366A DISP HOLDING AGM 14/02/07 View document
14 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document