EIGEN SYSTEMS CONSULTING LTD

Company number 07352829 ·

Active

55 filings

Date Filing
3 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
5 Nov 2025 Micro company accounts made up to 2025-08-31 · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
1 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
23 Oct 2024 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
1 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
23 Nov 2023 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
1 Jan 2023 Termination of appointment of Geoffrey Ian Willis as a director on 2023-01-01 · 1 page View document
1 Jan 2023 Appointment of Dr Andrew Willis as a director on 2023-01-01 · 2 pages View document
1 Jan 2023 Confirmation statement made on 2023-01-01 with updates · 4 pages View document
1 Jan 2023 Cessation of Geoffrey Ian Willis as a person with significant control on 2023-01-01 · 1 page View document
1 Jan 2023 Notification of Andrew Willis as a person with significant control on 2023-01-01 · 2 pages View document
25 Nov 2022 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
27 Oct 2021 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 Jul 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
10 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
8 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
3 Aug 2019 DIRECTOR APPOINTED MR GEOFFREY IAN WILLIS View document
3 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR PAULINE WILLIS View document
3 Aug 2019 CESSATION OF PAULINE WILLIS AS A PSC View document
3 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY IAN WILLIS View document
3 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES View document
11 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
9 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
17 Aug 2017 DIRECTOR APPOINTED MRS PAULINE WILLIS View document
17 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIS View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
11 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
23 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
3 Jun 2013 PREVSHO FROM 30/11/2012 TO 31/08/2012 View document
31 May 2013 PREVEXT FROM 31/08/2012 TO 30/11/2012 View document
28 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
23 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document