EISTRADE LTD

Company number 05208971 ·

Active

74 filings

Date Filing
16 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
1 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
10 Aug 2025 Confirmation statement made on 2025-08-05 with updates · 4 pages View document
7 Apr 2025 Micro company accounts made up to 2024-08-31 · 8 pages View document
21 Feb 2025 Cessation of Anne Patricia Jones as a person with significant control on 2025-02-21 · 1 page View document
21 Feb 2025 Termination of appointment of Jeremy Malet Jones as a director on 2025-02-21 · 1 page View document
21 Feb 2025 Cessation of Jeremy Malet Jones as a person with significant control on 2025-02-21 · 1 page View document
21 Feb 2025 Notification of Ashley Aelwyn Jones as a person with significant control on 2025-02-21 · 2 pages View document
21 Feb 2025 Appointment of Mr Ashley Aelwyn Jones as a director on 2025-02-21 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
6 Dec 2023 Termination of appointment of Anne Patricia Jones as a director on 2023-12-06 · 1 page View document
6 Dec 2023 Micro company accounts made up to 2023-08-31 · 3 pages View document
6 Dec 2023 Termination of appointment of Elizabeth Marie Hales as a director on 2023-12-06 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
7 Apr 2023 Micro company accounts made up to 2022-08-31 · 8 pages View document
12 Oct 2022 Registered office address changed from The Vicarage Gaulby Road Billesdon Leicester LE7 9AG England to Harewood House Woodside Lane Wroot Doncaster DN9 2BP on 2022-10-12 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
29 Oct 2021 Micro company accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
23 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
8 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Sep 2018 APPOINTMENT TERMINATED, SECRETARY ANNE JONES View document
12 Sep 2018 DIRECTOR APPOINTED MRS ANNE PATRICIA JONES View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
6 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
11 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
19 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
7 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
26 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
29 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
20 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
10 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052089710001 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
27 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders · 4 pages View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MALET JONES / 18/08/2010 · 2 pages View document
20 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
11 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
29 Oct 2008 GBP IC 2502/750 06/10/08 GBP SR 1752@1=1752 View document
11 Sep 2008 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
21 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
13 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNE JONES / 01/01/2008 View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ASHLEY JONES View document
13 Aug 2008 DIRECTOR APPOINTED MR JEREMY MALET JONES · 1 page View document
19 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
4 Sep 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
10 Jul 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 119 ST HELENS PARK ROAD HASTINGS EAST SUSSEX TN34 2JW View document
2 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
13 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
19 Sep 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
18 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document