EITEC LTD
Company number 10011346 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Appointment of Timothy George Andrews as a director on 2026-06-23 · 2 pages | View document |
| 15 Jul 2026 | Appointment of Mr John Paul Baillie as a director on 2026-06-23 · 2 pages | View document |
| 17 Jun 2026 | Termination of appointment of Mark Kavanaugh as a director on 2026-06-09 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Sarah Wilkes as a director on 2026-05-29 · 1 page | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 13 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2025 | PARENT_ACC · 91 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2025 | PARENT_ACC · 83 pages | View document |
| 9 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 9 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2024 | Termination of appointment of Graham Paul Joyce as a director on 2024-12-04 · 1 page | View document |
| 9 Aug 2024 | Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-30 · 1 page | View document |
| 9 Aug 2024 | Termination of appointment of Iain Stephen Wallace as a director on 2024-07-30 · 1 page | View document |
| 9 Aug 2024 | Appointment of Mr. Mark Kavanaugh as a director on 2024-07-30 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2024 | Appointment of Mrs. Sarah Wilkes as a director on 2024-01-23 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Dean Royston Taylor as a director on 2023-10-13 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of Dominic Eade as a director on 2023-08-31 · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 1 Nov 2022 | Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-28 · 2 pages | View document |
| 15 Sep 2022 | Satisfaction of charge 100113460001 in full · 1 page | View document |
| 15 Sep 2022 | Satisfaction of charge 100113460002 in full · 1 page | View document |
| 17 May 2022 | Change of details for Imd Consultancy Limited as a person with significant control on 2021-11-26 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with updates · 4 pages | View document |
| 10 Jan 2022 | Appointment of Dominic Eade as a director on 2022-01-06 · 2 pages | View document |
| 25 Jun 2021 | Resolutions · 1 page | View document |
| 25 Jun 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Cessation of Gayle Wallace as a person with significant control on 2021-06-04 · 1 page | View document |
| 14 Jun 2021 | Cessation of Iain Wallace as a person with significant control on 2021-06-04 · 1 page | View document |
| 14 Jun 2021 | Notification of Imd Consultancy Limited as a person with significant control on 2021-06-04 · 2 pages | View document |
| 14 Jun 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 · 1 page | View document |
| 14 Jun 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 27 May 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 17 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | View document |
| 20 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR IAIN WALLACE / 20/04/2021 | View document |
| 30 Mar 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Sep 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 14 May 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WALLACE / 24/04/2019 | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS GAYLE WALLACE / 12/04/2019 | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR IAIN WALLACE / 12/04/2019 | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE WALLACE / 12/04/2019 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Apr 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 11 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WALLACE / 19/02/2016 | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE WALLACE / 19/02/2016 | View document |
| 18 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |