EISON LTD.
Company number 05850965 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 17 Oct 2024 | Unaudited abridged accounts made up to 2023-12-31 · 3 pages | View document |
| 11 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 27 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Termination of appointment of Christopher James Hodgson as a director on 2022-09-29 · 1 page | View document |
| 24 Oct 2022 | Termination of appointment of Paul Charles Shannon as a director on 2022-09-29 · 1 page | View document |
| 24 Oct 2022 | Appointment of Miss Victoria Elizabeth Mccahill as a director on 2022-10-06 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Mr Richard Craig Thompson as a director on 2022-10-06 · 2 pages | View document |
| 21 Oct 2022 | Termination of appointment of Steven James Townsley as a director on 2022-09-08 · 1 page | View document |
| 22 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 3 Feb 2022 | Registered office address changed from C/O Ans Group Plc Synergy House Manchester Science Park Manchester M15 6SY England to 1 Archway 1 Archway Birley Fields Manchester M15 5QJ on 2022-02-03 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 10 Aug 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 23 Jun 2021 | Appointment of Mr Christopher James Hodgson as a director on 2021-06-17 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of Robert Nugent as a director on 2021-06-17 · 1 page | View document |
| 23 Jun 2021 | Termination of appointment of Scott Jonathan Fletcher as a director on 2021-06-17 · 1 page | View document |
| 22 Jun 2021 | Satisfaction of charge 058509650007 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058509650003 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058509650005 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058509650004 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058509650006 | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058509650007 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2019 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058509650006 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 16 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2017 | ALTER ARTICLES 04/05/2016 | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE COAN | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PECK | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR PAUL CHARLES SHANNON | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE COAN | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Aug 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 16 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058509650005 | View document |
| 12 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058509650004 | View document |
| 25 Jan 2016 | ADOPT ARTICLES 11/01/2016 | View document |
| 25 Jan 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 109 | View document |
| 25 Jan 2016 | 05/09/06 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Jan 2016 | CURRSHO FROM 31/10/2016 TO 31/03/2016 | View document |
| 15 Jan 2016 | 05/09/06 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 18 THE EMBANKMENT VALE ROAD STOCKPORT CHESHIRE SK4 3GN | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR ROBERT NUGENT | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH COAN | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PECK | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WHARTON | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD PECK | View document |
| 13 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058509650003 | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR SCOTT JONATHAN FLETCHER | View document |
| 4 Jan 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 20 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058509650002 | View document |
| 9 Dec 2014 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 6 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COAN / 06/06/2014 | View document |
| 6 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PECK / 06/06/2014 | View document |
| 6 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PECK / 06/06/2014 | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 30 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058509650002 | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED SARAH COAN | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED MRS JUDITH PECK | View document |
| 26 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED IAN WHARTON | View document |
| 30 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PECK / 19/06/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COAN / 19/06/2010 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COAN / 04/01/2010 | View document |
| 7 Jul 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 18 THE EMBANKMENT VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN | View document |
| 7 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM THE BRIDGE BUILDINGS LADYBRIDGE ROAD CHEADLE HULME STOCKPORT CHESHIRE SK8 5LL | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 29 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 2 CHESTER ROAD, HAZEL GROVE STOCKPORT CHESHIRE SK7 5NU | View document |
| 22 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/10/06 | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2006 | SECRETARY RESIGNED | View document |
| 19 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |