EIMASA LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/08/238 August 2023 | Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR England to 10-12 Bourlet Close London W1W 7BR on 2023-08-08 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Registered office address changed from Tower Bridge House St Katherine's Way London E1W 1DD to 10 Foster Lane 3rd Floor London EC2V 6HR on 2022-03-30 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/05/2124 May 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE TOUSSAINT / 31/03/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LESOURD |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR PHILIPPE TOUSSAINT |
| 14/04/2014 April 2020 | SECRETARY APPOINTED MRS CAROL ANN WAGHORN |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY KENDRICK SECRETARIES LIMITED |
| 08/04/208 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENDRICK SECRETARIES LIMITED / 01/01/2017 |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/02/1610 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/02/155 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/02/145 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENDRICK SECRETARIES LIMITED / 22/01/2013 |
| 22/02/1222 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/03/118 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | SAIL ADDRESS CREATED |
| 08/03/118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENDRICK SECRETARIES LIMITED / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE EMILIEN LESOURD / 01/10/2009 |
| 16/03/1016 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / KENDRICK SECRETARIES LIMITED / 15/04/2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 11/10/0711 October 2007 | AUDITOR'S RESIGNATION |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/05/0319 May 2003 | S366A DISP HOLDING AGM 23/04/03 |
| 03/05/033 May 2003 | AUDITOR'S RESIGNATION |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 11/03/03; NO CHANGE OF MEMBERS |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH |
| 27/01/0327 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 11/03/02; NO CHANGE OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 22 BROOK STREET LONDON W1Y 1AE |
| 28/03/0128 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/01/988 January 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/962 May 1996 | COMPANY NAME CHANGED GLENSTREET LIMITED CERTIFICATE ISSUED ON 03/05/96 |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | ADOPT MEM AND ARTS 11/03/96 |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 11/03/9611 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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