EIGHT BALL ENGINEERING LTD
Company number 13136222 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-07 with updates · 4 pages | View document |
| 7 Sep 2026 | Change of details for Mr Mark Little as a person with significant control on 2026-05-27 · 2 pages | View document |
| 7 Sep 2026 | Notification of Mark Little as a person with significant control on 2026-05-27 · 2 pages | View document |
| 5 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 6 pages | View document |
| 15 Apr 2026 | Cessation of Stuart Alan Game as a person with significant control on 2026-04-03 · 1 page | View document |
| 15 Apr 2026 | Termination of appointment of Stuart Alan Game as a director on 2026-04-03 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 16 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 15 Dec 2025 | Appointment of Mr Matt Little as a director on 2025-11-16 · 2 pages | View document |
| 15 Dec 2025 | Cessation of Richard Roy Barry as a person with significant control on 2025-11-12 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Richard Roy Barry as a director on 2025-11-12 · 1 page | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 4 pages | View document |
| 17 Sep 2025 | Termination of appointment of Steven John Brown as a director on 2025-09-12 · 1 page | View document |
| 17 Sep 2025 | Cessation of Steven John Brown as a person with significant control on 2025-09-12 · 1 page | View document |
| 17 Sep 2025 | Registered office address changed from Suite 5, Keynes House Alfreton Road Derby Derbyshire DE21 4AS England to 3a College Place Derby DE1 3DY on 2025-09-17 · 1 page | View document |
| 17 Sep 2025 | Notification of Mark Grainger as a person with significant control on 2025-09-12 · 2 pages | View document |
| 17 Sep 2025 | Appointment of Mr Mark Edwin Grainger as a director on 2025-09-12 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Sep 2023 | Notification of Philip Alan Levy as a person with significant control on 2023-09-10 · 2 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 21 Apr 2023 | Registered office address changed from Suite 5, Acorn Place Alfreton Road Derby Derbyshire DE21 4AS England to Suite 5, Keynes House Alfreton Road Derby Derbyshire DE21 4AS on 2023-04-21 · 1 page | View document |
| 15 Feb 2023 | Registered office address changed from 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU England to Suite 5, Acorn Place Alfreton Road Derby Derbyshire DE21 4AS on 2023-02-15 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Sep 2022 | Cessation of Lewis Antonio Santi as a person with significant control on 2022-02-01 · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of Lewis Antonio Santi as a director on 2022-02-01 · 1 page | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-13 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Dec 2021 | Appointment of Mr Philip Alan Levy as a director on 2021-12-01 · 2 pages | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | View document |
| 24 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROY BARRY | View document |
| 24 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTONIO SANTI | View document |
| 24 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS ANTONIO SANTI | View document |
| 24 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE KEARNEY | View document |
| 24 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ALAN GAME | View document |
| 24 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BROWN | View document |
| 24 Feb 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/02/2021 | View document |
| 22 Feb 2021 | COMPANY NAME CHANGED EIGHT 8ALL ENGINEERING LTD CERTIFICATE ISSUED ON 22/02/21 | View document |
| 19 Feb 2021 | DIRECTOR APPOINTED MR RICHARD ROY BARRY | View document |
| 19 Feb 2021 | 09/02/21 STATEMENT OF CAPITAL GBP 120 | View document |
| 26 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ANTONIO SANTI / 26/01/2021 | View document |
| 26 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BROWN / 26/01/2021 | View document |
| 26 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN GAME / 26/01/2021 | View document |
| 26 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONIO SANTI / 26/01/2021 | View document |
| 26 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE KEARNEY / 26/01/2021 | View document |
| 25 Jan 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 12 WETMORE ROAD BURTON-ON-TRENT DE14 1DU ENGLAND | View document |
| 15 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |