ELIGIBLE LIMITED

Company number 10014296 ·

Active

87 filings

Date Filing
18 Aug 2026 Termination of appointment of Beach Secretaries Limited as a secretary on 2026-08-18 · 1 page View document
27 Apr 2026 Confirmation statement made on 2026-02-21 with updates · 7 pages View document
24 Apr 2026 Amended total exemption full accounts made up to 2025-02-28 · 8 pages View document
7 Nov 2025 Current accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page View document
1 May 2025 Unaudited abridged accounts made up to 2025-02-28 · 10 pages View document
18 Mar 2025 Registered office address changed from Unit 13 Piano Work 113-117 Farringdon Road London EC1R 3BX United Kingdom to Soho Works, White City 2 Television Centre 101 Wood Lane London W12 7FR on 2025-03-18 · 1 page View document
11 Mar 2025 Resolutions · 5 pages View document
7 Mar 2025 Statement of capital following an allotment of shares on 2025-01-08 · 3 pages View document
7 Mar 2025 Cessation of Rameez Zafar as a person with significant control on 2019-11-28 · 1 page View document
7 Mar 2025 Notification of a person with significant control statement · 2 pages View document
7 Mar 2025 Confirmation statement made on 2025-02-21 with updates · 6 pages View document
7 Mar 2025 Cessation of Zahra Hassan as a person with significant control on 2019-11-28 · 1 page View document
7 Mar 2025 Appointment of Mr Trond Tviberg as a director on 2025-01-08 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
30 Dec 2024 Registered office address changed from Flat 2 Manor House 250 Marylebone Road London NW1 5NP United Kingdom to Unit 13 Piano Work 113-117 Farringdon Road London EC1R 3BX on 2024-12-30 · 1 page View document
25 Nov 2024 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to Flat 2 Manor House 250 Marylebone Road London NW1 5NP on 2024-11-25 · 1 page View document
15 Nov 2024 Director's details changed for Mr Zafar Alam on 2024-11-15 · 2 pages View document
5 Jun 2024 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-21 with updates · 6 pages View document
12 Jan 2024 Statement of capital following an allotment of shares on 2022-04-21 · 4 pages View document
12 Jan 2024 Statement of capital following an allotment of shares on 2021-08-19 · 4 pages View document
4 Jan 2024 Statement of capital following an allotment of shares on 2021-08-19 · 4 pages View document
4 Jan 2024 Statement of capital following an allotment of shares on 2022-04-21 · 4 pages View document
18 Dec 2023 Second filing of Confirmation Statement dated 2021-02-18 · 10 pages View document
18 Dec 2023 Second filing of a statement of capital following an allotment of shares on 2019-11-28 · 7 pages View document
18 Dec 2023 Second filing of a statement of capital following an allotment of shares on 2019-11-28 · 7 pages View document
18 Dec 2023 Second filing of Confirmation Statement dated 2023-02-21 · 10 pages View document
18 Dec 2023 Second filing of Confirmation Statement dated 2022-02-18 · 10 pages View document
18 Dec 2023 Second filing of Confirmation Statement dated 2020-02-18 · 10 pages View document
6 Jun 2023 Unaudited abridged accounts made up to 2023-02-28 · 9 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-21 with updates · 7 pages View document
23 Jan 2023 Amended total exemption full accounts made up to 2022-02-28 · 6 pages View document
13 May 2022 Second filing of Confirmation Statement dated 2022-03-05 · 5 pages View document
11 May 2022 Total exemption full accounts made up to 2022-02-28 · 7 pages View document
5 Mar 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Feb 2022 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 2022-02-17 · 1 page View document
17 Feb 2022 Appointment of Beach Secretaries Limited as a secretary on 2022-02-07 · 2 pages View document
17 Feb 2022 Termination of appointment of Dac Beachcroft Secretaries Ltd as a secretary on 2022-02-07 · 1 page View document
16 Feb 2022 Appointment of Dac Beachcroft Secretaries Ltd as a secretary on 2022-02-07 · 2 pages View document
4 Jan 2022 Termination of appointment of Ohs Secretaries Limited as a secretary on 2022-01-01 · 1 page View document
29 Nov 2021 Micro company accounts made up to 2021-02-28 · 4 pages View document
13 May 2021 18/02/21 Statement of Capital gbp 6.255492 · 7 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
12 Aug 2020 Statement of capital following an allotment of shares on 2020-08-03 · 3 pages View document
23 Jun 2020 Statement of capital following an allotment of shares on 2020-06-22 · 4 pages View document
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
4 Mar 2020 Confirmation statement made on 2020-02-18 with updates · 5 pages View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES View document
4 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHRA HASSAN View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMEEZ ZAFAR View document
26 Feb 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2020 View document
14 Feb 2020 NOTIFICATION OF PSC STATEMENT ON 20/01/2017 View document
4 Feb 2020 CESSATION OF ZAFAR ALAM AS A PSC View document
4 Feb 2020 CESSATION OF RAMEEZ ZAFAR AS A PSC View document
4 Feb 2020 CESSATION OF HASAN MUSTAFA AS A PSC View document
10 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR HASAN MUSTAFA View document
12 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARRETT View document
13 Feb 2019 DISS40 (DISS40(SOAD)) View document
12 Feb 2019 FIRST GAZETTE View document
22 May 2018 DIRECTOR APPOINTED MR STEPHEN PAUL JARRETT View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
11 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
23 Sep 2017 COMPANY NAME CHANGED SPEEDYR LIMITED CERTIFICATE ISSUED ON 23/09/17 View document
23 Sep 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Mar 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2017 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
6 Mar 2017 16/02/17 STATEMENT OF CAPITAL GBP 4.011209 View document
3 Mar 2017 ADOPT ARTICLES 20/01/2017 View document
3 Mar 2017 SUB-DIVISION 20/01/17 View document
28 Feb 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 2 MANOR HOUSE MARYLEBONE ROAD LONDON NW1 5NP UNITED KINGDOM View document
28 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARRETT View document
28 Feb 2017 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED View document
28 Nov 2016 ANNOTATION View document
28 Nov 2016 ANNOTATION View document
28 Nov 2016 ANNOTATION View document
16 Sep 2016 DIRECTOR APPOINTED MR STEVE JARRETT View document
28 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN MUSTAFA / 28/04/2016 View document
19 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document