EITEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | Termination of appointment of Graham Paul Joyce as a director on 2024-12-04 |
| 09/08/249 August 2024 | Appointment of Mr. Mark Kavanaugh as a director on 2024-07-30 |
| 09/08/249 August 2024 | Termination of appointment of Iain Stephen Wallace as a director on 2024-07-30 |
| 09/08/249 August 2024 | Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 07/02/247 February 2024 | Appointment of Mrs. Sarah Wilkes as a director on 2024-01-23 |
| 07/11/237 November 2023 | Termination of appointment of Dean Royston Taylor as a director on 2023-10-13 |
| 15/09/2315 September 2023 | Termination of appointment of Dominic Eade as a director on 2023-08-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 01/11/221 November 2022 | Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-28 |
| 15/09/2215 September 2022 | Satisfaction of charge 100113460001 in full |
| 15/09/2215 September 2022 | Satisfaction of charge 100113460002 in full |
| 17/05/2217 May 2022 | Change of details for Imd Consultancy Limited as a person with significant control on 2021-11-26 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 10/01/2210 January 2022 | Appointment of Dominic Eade as a director on 2022-01-06 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Memorandum and Articles of Association |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Cessation of Iain Wallace as a person with significant control on 2021-06-04 |
| 14/06/2114 June 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 |
| 14/06/2114 June 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 6B Whitefriars Lewins Mead Bristol BS1 2NT on 2021-06-14 |
| 14/06/2114 June 2021 | Notification of Imd Consultancy Limited as a person with significant control on 2021-06-04 |
| 14/06/2114 June 2021 | Cessation of Gayle Wallace as a person with significant control on 2021-06-04 |
| 27/05/2127 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 20/04/2120 April 2021 | PSC'S CHANGE OF PARTICULARS / MR IAIN WALLACE / 20/04/2021 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/09/2029 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 14/05/1914 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WALLACE / 24/04/2019 |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS GAYLE WALLACE / 12/04/2019 |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MR IAIN WALLACE / 12/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE WALLACE / 12/04/2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/04/1825 April 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 11/07/1711 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WALLACE / 19/02/2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE WALLACE / 19/02/2016 |
| 18/02/1618 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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