EINTECH LTD
Company number 07344876 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 4 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-05 · 3 pages | View document |
| 6 Jan 2026 | Termination of appointment of Marc Andrew Russell Carpenter as a director on 2025-12-31 · 1 page | View document |
| 6 Jan 2026 | Appointment of Ms Anna Kate Phelan as a director on 2026-01-01 · 2 pages | View document |
| 23 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 27 Aug 2025 | Director's details changed for Ms Carla Alexandra on 2025-08-19 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Termination of appointment of Louise Elizabeth Edwards as a director on 2024-11-22 · 1 page | View document |
| 13 Dec 2024 | Appointment of Ms Carla Alexandra as a director on 2024-11-22 · 2 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Nov 2023 | Appointment of Ms Donna Murrell as a director on 2023-11-10 · 2 pages | View document |
| 14 Nov 2023 | Termination of appointment of Rhodri James Thomas as a director on 2023-11-14 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 4 pages | View document |
| 24 Aug 2023 | Change of details for Mr James Peter Thomas Carter as a person with significant control on 2023-08-22 · 2 pages | View document |
| 24 Aug 2023 | Director's details changed for Mr James Peter Thomas Carter on 2023-08-22 · 2 pages | View document |
| 21 Aug 2023 | Previous accounting period shortened from 2023-08-31 to 2022-12-31 · 1 page | View document |
| 30 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Resolutions · 2 pages | View document |
| 14 Nov 2022 | Sub-division of shares on 2022-10-20 · 4 pages | View document |
| 14 Nov 2022 | Resolutions · 2 pages | View document |
| 14 Nov 2022 | Resolutions | View document |
| 14 Nov 2022 | Resolutions | View document |
| 14 Nov 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 14 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Notification of Reed in Partnership Limited as a person with significant control on 2022-10-21 · 2 pages | View document |
| 11 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-21 · 3 pages | View document |
| 11 Nov 2022 | Appointment of Mr Marc Andrew Russell Carpenter as a director on 2022-10-21 · 2 pages | View document |
| 11 Nov 2022 | Appointment of Mrs Louise Elizabeth Edwards as a director on 2022-10-21 · 2 pages | View document |
| 11 Nov 2022 | Appointment of Mr Rhodri James Thomas as a director on 2022-10-21 · 2 pages | View document |
| 11 Nov 2022 | Change of details for Mr James Peter Thomas Carter as a person with significant control on 2022-10-21 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Jan 2022 | Unaudited abridged accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 15 Jul 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 20 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 01/09/2019 | View document |
| 20 Sep 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 88-90 PAUL STREET LONDON EC2A 4NE ENGLAND | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 14 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 01/12/2017 | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM STERLING HOUSE 5 BUCKINGHAM PLACE BELFIELD ROAD WEST HIGH WYCOMBE HP13 5HQ | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 15/09/2017 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 30 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 24/03/2016 | View document |
| 16 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 19 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 18/02/2013 | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 31/08/2012 | View document |
| 10 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 19 Aug 2011 | COMPANY NAME CHANGED EINSTEIN TECHNOLOGIES LTD CERTIFICATE ISSUED ON 19/08/11 | View document |
| 13 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |