EIS SERVICES LIMITED
Company number 04308775 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Registered office address changed from 4 Yeo Bank Business Park Kenn Road Clevedon North Somerset BS21 6UW United Kingdom to The Drive House Manor Farm Kennmoor Road Clevedon North Somerset BS21 6TZ on 2026-04-21 · 1 page | View document |
| 12 Feb 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 5 pages | View document |
| 1 Apr 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 24 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 5 pages | View document |
| 27 Oct 2024 | Change of details for Mr Neill Andrew Newman as a person with significant control on 2024-10-23 · 2 pages | View document |
| 14 Jun 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 19 Mar 2024 | Registered office address changed from 3a Yeo Bank Business Park Kenn Road Clevedon North Somerset BS21 6UW United Kingdom to 4 Yeo Bank Business Park Kenn Road Clevedon North Somerset BS21 6UW on 2024-03-19 · 1 page | View document |
| 14 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-23 with updates · 5 pages | View document |
| 27 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-10-23 with updates · 5 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 9 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-23 with updates · 5 pages | View document |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 12 Jan 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | View document |
| 25 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2020 | 19/07/20 STATEMENT OF CAPITAL GBP 322001 | View document |
| 22 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR NEILL ANDREW NEWMAN / 22/07/2020 | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ANDREW NEWMAN / 22/07/2020 | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 17 COLLINGWOOD CLOSE WORLE WESTERN SUPER MARE BS22 9PQ | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 1 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ANDREW NEWMAN / 01/10/2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM NEWMAN | View document |
| 2 Dec 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM NEWMAN / 03/01/2008 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 23/10/03; NO CHANGE OF MEMBERS | View document |
| 27 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 88 AZALEA ROAD WICK ST. LAWRENCE WESTON SUPER MARE BS22 9TJ | View document |
| 11 Dec 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 19 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2001 | SECRETARY RESIGNED | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |