EISC LIMITED



Company Documents

DateDescription
27/09/2427 September 2024 NewMicro company accounts made up to 2023-12-31

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13/08/2413 August 2024 NewRegistered office address changed from 32 Queens Terrace Southampton SO14 3BQ to 13 Queens House Orchard Lane Southampton SO14 3BG on 2024-08-13

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13/08/2413 August 2024 NewConfirmation statement made on 2024-08-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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11/08/2111 August 2021 Confirmation statement made on 2021-08-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/08/1510 August 2015 09/08/15 NO MEMBER LIST

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 53 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2LF

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR PIETRO ACCIARRI

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP POULTER

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALTERS

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL

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12/02/1512 February 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD HALL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/08/1421 August 2014 DIRECTOR APPOINTED MR TONI SARAIVA

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12/08/1412 August 2014 09/08/14 NO MEMBER LIST

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER GRANT

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER GRANT

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1328 August 2013 09/08/13 NO MEMBER LIST

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR MAXWELL BREEZE

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR HEIN KUIPER

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HARROCKS

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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13/11/1213 November 2012 DIRECTOR APPOINTED MR PETER JONATHAN GRANT

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13/11/1213 November 2012 DIRECTOR APPOINTED MR GRAHAM ARTHUR LESLIE ELLIS

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13/11/1213 November 2012 DIRECTOR APPOINTED MR HEIN KUIPER

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR KRISTIN PAGANO

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14/08/1214 August 2012 09/08/12 NO MEMBER LIST

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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12/08/1112 August 2011 DIRECTOR APPOINTED DR KRISTIN PAGANO

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11/08/1111 August 2011 09/08/11 NO MEMBER LIST

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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18/08/1018 August 2010 09/08/10 NO MEMBER LIST

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK JOHN HALL / 09/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL DAVID BREEZE / 09/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES WALTERS / 09/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO ACCIARRI / 09/08/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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26/08/0926 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HALL / 25/08/2009

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25/08/0925 August 2009 LOCATION OF DEBENTURE REGISTER

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM EISC OFFICES NORTH GUILD CIVIC CENTRE SOUTHAMPTON HAMPSHIRE SO14 7LW

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM EISC OFFICES NORTH GUILD CIVIC CENTRE SOUTHAMPTON HAMPSHIRE SO14 7LW

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25/08/0925 August 2009 LOCATION OF REGISTER OF MEMBERS

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25/08/0925 August 2009 ANNUAL RETURN MADE UP TO 09/08/09

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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13/08/0813 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HALL / 01/01/2008

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13/08/0813 August 2008 DIRECTOR AND SECRETARY'S PARTICULARS RICHARD HALL

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13/08/0813 August 2008 ANNUAL RETURN MADE UP TO 09/08/08

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 ANNUAL RETURN MADE UP TO 09/08/07

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 ANNUAL RETURN MADE UP TO 09/08/06

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11/10/0611 October 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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19/08/0519 August 2005 ANNUAL RETURN MADE UP TO 09/08/05

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/08/049 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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