EMINEO MANAGEMENT COMPANY LIMITED
Company number 05242762 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Oct 2025 | Confirmation statement made on 2025-09-27 with updates · 6 pages | View document |
| 8 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Confirmation statement made on 2023-09-27 with updates · 6 pages | View document |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-09-27 with updates · 6 pages | View document |
| 10 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Termination of appointment of Judith Lynda Woods as a director on 2021-12-13 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-27 with updates · 6 pages | View document |
| 1 Oct 2021 | Termination of appointment of Philip Edward Naylor as a director on 2021-09-30 · 1 page | View document |
| 10 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 25 Sep 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEETE SECRETARIAL SERVICES LIMITED / 03/08/2020 | View document |
| 16 Aug 2020 | REGISTERED OFFICE CHANGED ON 16/08/2020 FROM 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH | View document |
| 24 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 5 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 1 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR MARK SNAITH | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 30 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR PHILIP EDWARD NAYLOR | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MRS JUDITH LYNDA WOODS | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR RUSSELL EDWARD MORLEY | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MRS ELIZABETH ANNE WHEELER | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID O HALLORAN | View document |
| 22 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE | View document |
| 19 Feb 2015 | CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED | View document |
| 23 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 21 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 14 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 11 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Sep 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ELMAN | View document |
| 12 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE MAGAR CHARTERED SURVEYORS / 27/09/2010 | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 136 BAKER STREET LONDON W1U 6DU | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAURIE MAGAR CHARTERED SURVEYORS | View document |
| 1 Oct 2010 | SECRETARY APPOINTED MR CHRISTOPHER JAMES LEETE | View document |
| 22 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 16 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD NORTH FINCHLEY LONDON N12 0RG | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RH | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 25 Oct 2004 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | S386 DISP APP AUDS 27/09/04 | View document |
| 25 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |