EIMS SPAIN LIMITED

Company number 05030239 ·

Active

78 filings

Date Filing
4 Jun 2026 Accounts for a small company made up to 2025-09-30 · 10 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Mar 2024 Registration of charge 050302390001, created on 2024-03-15 · 16 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Full accounts made up to 2022-09-30 · 21 pages View document
31 May 2023 Registered office address changed from Ground Floor Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ United Kingdom to Ground Floor Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6HE on 2023-05-31 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
5 Oct 2022 Full accounts made up to 2021-09-30 · 24 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Feb 2022 Director's details changed for Mr Jonathan Johann Edward on 2020-11-30 · 2 pages View document
25 Feb 2022 Director's details changed for Mrs Isabelle Anne Marie Edward on 2022-01-01 · 2 pages View document
4 Feb 2022 Termination of appointment of Laura Jeffries as a director on 2020-11-15 · 1 page View document
3 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
28 Jun 2021 Accounts for a small company made up to 2020-09-30 · 8 pages View document
5 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
29 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
9 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR VINCENT HANDLEY View document
5 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
17 May 2016 DIRECTOR APPOINTED MS LAURA JEFFRIES View document
16 May 2016 DIRECTOR APPOINTED MR MARK DIFFEY View document
16 May 2016 DIRECTOR APPOINTED MR VINCENT HANDLEY View document
9 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
1 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
2 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
14 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
10 Mar 2014 SAIL ADDRESS CHANGED FROM: 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW View document
26 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
8 Oct 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM EIMS HOUSE 8-10 YELVERTON ROAD BOURNMOUTH DORSET BH1 1DF View document
2 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
26 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
2 Oct 2012 SECTION 519 View document
30 Jan 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
3 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
1 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
18 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
1 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
1 Sep 2010 SAIL ADDRESS CREATED View document
1 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
1 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
1 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
2 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 · 6 pages View document
9 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
5 Dec 2009 DISS40 (DISS40(SOAD)) View document
3 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
27 Oct 2009 FIRST GAZETTE View document
12 Mar 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
31 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
5 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
5 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
16 Mar 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
3 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
3 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 10 ROSEMOUNT ROAD BOURNEMOUTH BH4 8HB View document
21 Mar 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
6 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 View document
21 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
3 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
22 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW View document
22 Jul 2004 LOCATION OF REGISTER OF MEMBERS View document
22 Jul 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
22 Jul 2004 DIRECTOR RESIGNED View document
22 Jul 2004 SECRETARY RESIGNED View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 LOCATION OF DEBENTURE REGISTER View document
6 Jul 2004 £ NC 1000/10000 28/06/ View document
6 Jul 2004 NC INC ALREADY ADJUSTED 28/06/04 View document
5 Jul 2004 COMPANY NAME CHANGED TIPPERARY LIMITED CERTIFICATE ISSUED ON 05/07/04 View document
30 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document