EIGENLABS LIMITED
Company number 04315326 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 14 Nov 2024 | Registered office address changed from Ground Floor, 123 Pall Mall London SW1Y 5EA England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 2024-11-14 · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 24 Nov 2022 | Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to Ground Floor, 123 Pall Mall London SW1Y 5EA on 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Change of details for John Lambert as a person with significant control on 2022-11-14 · 2 pages | View document |
| 24 Nov 2022 | Change of details for Simon Hampton as a person with significant control on 2022-11-14 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Jan 2016 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Dec 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 3RD FLOOR FAIRGATE HOUSE NEW OXFORD STREET LONDON WC1A 1HB UNITED KINGDOM | View document |
| 20 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 7 Sep 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 5977500 | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | View document |
| 21 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY LAMBERT / 01/11/2009 | View document |
| 4 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | 13/10/09 STATEMENT OF CAPITAL GBP 5940000 | View document |
| 19 Nov 2009 | 04/08/09 STATEMENT OF CAPITAL GBP 75000000 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 Jan 2009 | NC INC ALREADY ADJUSTED 27/11/08 | View document |
| 20 Jan 2009 | GBP NC 3000000/5000000 27/11/2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Apr 2008 | COMPANY NAME CHANGED PERFORMANCE INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 23/04/08 | View document |
| 29 Feb 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 29 Feb 2008 | ADOPT ARTICLES 24/01/2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | NC INC ALREADY ADJUSTED 20/09/07 | View document |
| 14 Nov 2007 | £ NC 2000000/3000000 20/0 | View document |
| 26 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 May 2004 | NC INC ALREADY ADJUSTED 21/04/04 | View document |
| 14 May 2004 | £ NC 1000000/2000000 21/0 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | View document |
| 7 Feb 2002 | DIV 07/01/02 | View document |
| 19 Nov 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | View document |
| 19 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 8 Nov 2001 | SECRETARY RESIGNED | View document |
| 1 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |