EOL IT SERVICES LTD
Company number 03596433 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Resolutions · 1 page | View document |
| 27 Jun 2026 | Statement of affairs · 9 pages | View document |
| 27 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Jun 2026 | Registered office address changed from 59 Stanley Road Whitefield Manchester Greater Manchester M45 8GZ England to C/O Btg Begbies Traynor 340 Deansgate Manchester M3 4LY on 2026-06-27 · 3 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 16 Apr 2026 | Satisfaction of charge 035964330006 in full · 1 page | View document |
| 27 Mar 2026 | Registration of charge 035964330007, created on 2026-03-27 · 53 pages | View document |
| 24 Mar 2026 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 1 Aug 2025 | Registered office address changed from 1-3 Baltic Wharf Station Road Maldon Essex CM9 4LQ to 59 Stanley Road Whitefield Manchester Greater Manchester M45 8GZ on 2025-08-01 · 1 page | View document |
| 16 Jul 2025 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 12 Jun 2025 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 17 Feb 2025 | Appointment of Mr Edward Chandler as a director on 2025-02-17 · 2 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Jun 2023 | Termination of appointment of Matthew Freier as a director on 2023-05-03 · 1 page | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-25 with updates · 5 pages | View document |
| 15 May 2023 | Amended accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 6 Apr 2023 | Registration of charge 035964330006, created on 2023-03-30 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Oct 2022 | Appointment of Mr Jonathan David Rose as a director on 2022-10-07 · 2 pages | View document |
| 21 Oct 2022 | Termination of appointment of Daniel James Smith as a director on 2022-10-07 · 1 page | View document |
| 13 May 2022 | Cessation of Janice Margaret Geoghegan as a person with significant control on 2022-04-28 · 1 page | View document |
| 13 May 2022 | Termination of appointment of Barbara Ann Walker as a secretary on 2022-04-28 · 1 page | View document |
| 13 May 2022 | Termination of appointment of Janice Margaret Geoghegan as a director on 2022-04-28 · 1 page | View document |
| 13 May 2022 | Notification of Renaissance Bidco Limited as a person with significant control on 2022-04-28 · 2 pages | View document |
| 13 May 2022 | Appointment of Mr Matt Freier as a director on 2022-04-28 · 2 pages | View document |
| 12 May 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 12 May 2022 | Statement of company's objects · 2 pages | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions · 2 pages | View document |
| 11 May 2022 | Change of share class name or designation · 2 pages | View document |
| 11 May 2022 | Registration of charge 035964330005, created on 2022-04-28 · 10 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-25 with updates · 6 pages | View document |
| 9 May 2022 | Registration of charge 035964330004, created on 2022-04-28 · 10 pages | View document |
| 31 Mar 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | ADOPT ARTICLES 05/09/2019 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 27 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | ADOPT ARTICLES 31/07/2018 | View document |
| 20 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | DIRECTOR APPOINTED MR DANIEL JAMES SMITH | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 19 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET SMITH / 15/06/2012 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 10 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY DAVIES | View document |
| 10 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR AMIN DEDHAR | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER | View document |
| 3 Oct 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 850 | View document |
| 3 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Sep 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MS WENDY DAVIES | View document |
| 5 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN OLIVER / 02/07/2011 | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR AMIN DEDHAR | View document |
| 5 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 19 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE MARGARET SMITH / 10/07/2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE SMITH / 01/08/2007 | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 15 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2007 | COMPANY NAME CHANGED END-O-LINE SERVICES LTD CERTIFICATE ISSUED ON 02/11/07 | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG | View document |
| 1 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | SECRETARY RESIGNED | View document |
| 24 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 17 Nov 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: THE WITHIES POST OFFICE ROAD, WOODHAM MORTIMER, MALDON ESSEX CM9 6SY | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: THE GATEHOUSE 35 ROBJOHNS ROAD CHELMSFORD ESSEX CM1 3AG | View document |
| 26 Jul 1998 | DIRECTOR RESIGNED | View document |
| 26 Jul 1998 | SECRETARY RESIGNED | View document |
| 10 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |