EIGEN SYSTEMS CONSULTING LTD

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Company Documents

DateDescription
01/01/251 January 2025 Confirmation statement made on 2025-01-01 with no updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/01/241 January 2024 Confirmation statement made on 2024-01-01 with no updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/01/231 January 2023 Confirmation statement made on 2023-01-01 with updates

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01/01/231 January 2023 Termination of appointment of Geoffrey Ian Willis as a director on 2023-01-01

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01/01/231 January 2023 Notification of Andrew Willis as a person with significant control on 2023-01-01

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01/01/231 January 2023 Appointment of Dr Andrew Willis as a director on 2023-01-01

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01/01/231 January 2023 Cessation of Geoffrey Ian Willis as a person with significant control on 2023-01-01

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25/11/2225 November 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-21 with no updates

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/08/193 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAULINE WILLIS

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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03/08/193 August 2019 DIRECTOR APPOINTED MR GEOFFREY IAN WILLIS

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03/08/193 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY IAN WILLIS

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03/08/193 August 2019 CESSATION OF PAULINE WILLIS AS A PSC

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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17/08/1717 August 2017 DIRECTOR APPOINTED MRS PAULINE WILLIS

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIS

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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03/06/133 June 2013 PREVSHO FROM 30/11/2012 TO 31/08/2012

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31/05/1331 May 2013 PREVEXT FROM 31/08/2012 TO 30/11/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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23/08/1023 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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