EINSTEIN IP LIMITED

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Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via compulsory strike-off

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18/06/2418 June 2024 Final Gazette dissolved via compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 Termination of appointment of John Reginald Alexander as a director on 2023-05-31

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16/05/2316 May 2023 Confirmation statement made on 2023-03-22 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Memorandum and Articles of Association

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24/09/2124 September 2021 Cessation of Eric John Panczak as a person with significant control on 2019-09-03

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24/09/2124 September 2021 Cessation of Henry Benwell Clarke as a person with significant control on 2019-09-03

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24/09/2124 September 2021 Cessation of Nick Richards as a person with significant control on 2019-09-03

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08/07/218 July 2021 Registration of charge 072357360001, created on 2021-06-30

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01/06/211 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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05/11/205 November 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC PANCZAK

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY CLARKE

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR NICK RICHARDS

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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05/06/185 June 2018 SUB-DIVISION 06/04/18

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23/05/1823 May 2018 ARTICLES OF ASSOCIATION

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23/05/1823 May 2018 ALTER ARTICLES 06/04/2018

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM C/O HJS CHARTERED ACCOUNTANTS 12 -14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MR HENRY BENWELL CLARKE / 09/05/2018

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN REGINALD ALEXANDER / 09/05/2018

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD ALEXANDER / 09/05/2018

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MR ERIC JOHN PANCZAK / 09/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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11/08/1711 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 14/03/16 STATEMENT OF CAPITAL GBP 216

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20/04/1720 April 2017 30/01/15 STATEMENT OF CAPITAL GBP 215

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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25/05/1625 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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26/08/1526 August 2015 DISS40 (DISS40(SOAD))

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25/08/1525 August 2015 FIRST GAZETTE

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21/08/1521 August 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BENWELL CLARKE / 26/04/2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, 198 HIGH STREET, HIGH STREET, TONBRIDGE, TN9 1BE, UNITED KINGDOM

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28/07/1428 July 2014 Annual return made up to 27 April 2014 with full list of shareholders

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD ALEXANDER / 26/04/2014

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK RICHARDS / 26/04/2014

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KEITH GEORGE / 26/04/2014

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN PANCZAK / 26/04/2014

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BEARMAN

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN CLEGG

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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29/04/1329 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PANCZAK / 11/12/2012

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK CLEGG / 10/12/2012

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10/12/1210 December 2012 DIRECTOR APPOINTED MR GAVIN KEITH GEORGE

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10/12/1210 December 2012 DIRECTOR APPOINTED MR JOHN PANCZAK

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10/12/1210 December 2012 DIRECTOR APPOINTED MR NICK RICHARDS

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10/12/1210 December 2012 DIRECTOR APPOINTED MR JOHN DAVID BEARMAN

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10/12/1210 December 2012 DIRECTOR APPOINTED MR HENRY BENWELL CLARKE

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR PETER EMMONS

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04/05/124 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/05/1116 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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27/04/1027 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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