EOS ELECTRO OPTICAL SYSTEMS LIMITED

Company number 04325939 · Monitor this company

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73 filings

Date	Filing
10 Jul 2026	Full accounts made up to 2025-09-30 · 19 pages	View document
4 Dec 2025	Confirmation statement made on 2025-11-21 with no updates · 3 pages	View document
4 Dec 2024	Confirmation statement made on 2024-11-21 with no updates · 3 pages	View document
5 Jul 2024	Accounts for a small company made up to 2023-09-30 · 9 pages	View document
30 Nov 2023	Confirmation statement made on 2023-11-21 with no updates · 3 pages	View document
8 Jul 2023	Accounts for a small company made up to 2022-09-30 · 10 pages	View document
4 Dec 2022	Confirmation statement made on 2022-11-21 with no updates · 3 pages	View document
29 Nov 2021	Confirmation statement made on 2021-11-21 with no updates · 3 pages	View document
22 Nov 2021	Appointment of Dr. Florian Mes as a secretary on 2021-10-28 · 2 pages	View document
22 Nov 2021	Termination of appointment of Eric Paffrath as a secretary on 2021-10-28 · 1 page	View document
11 Jul 2021	Accounts for a small company made up to 2020-09-30 · 11 pages	View document
10 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19	View document
4 Dec 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES	View document
27 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18	View document
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES	View document
31 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR	View document
5 Jun 2018	30/09/17 AUDITED ABRIDGED	View document
29 Nov 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES	View document
21 Jul 2017	DIRECTOR APPOINTED MR GARY TAYLOR	View document
8 Mar 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16	View document
5 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES	View document
1 Jul 2016	APPOINTMENT TERMINATED, SECRETARY RUDOLF NERTINGER	View document
1 Jul 2016	SECRETARY APPOINTED MR ERIC PAFFRATH	View document
8 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15	View document
7 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON	View document
17 Dec 2015	Annual return made up to 21 November 2015 with full list of shareholders	View document
4 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14	View document
16 Dec 2014	Annual return made up to 21 November 2014 with full list of shareholders	View document
9 Jul 2014	SECRETARY APPOINTED MR RUDOLF NERTINGER	View document
9 Jul 2014	APPOINTMENT TERMINATED, SECRETARY DANIELA GRUBER	View document
4 Jul 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13	View document
16 Dec 2013	Annual return made up to 21 November 2013 with full list of shareholders	View document
26 Nov 2013	DIRECTOR APPOINTED MR STUART JACKSON	View document
4 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12	View document
17 Dec 2012	Annual return made up to 21 November 2012 with full list of shareholders	View document
12 Oct 2012	DIRECTOR APPOINTED MR ADRIAN KEPPLER	View document
12 Oct 2012	SECRETARY APPOINTED MISS DANIELA GRUBER	View document
12 Oct 2012	APPOINTMENT TERMINATED, SECRETARY ELMAR DIMMELMEIER	View document
12 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR JOHANN OBERHOFER	View document
16 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11	View document
15 Dec 2011	Annual return made up to 21 November 2011 with full list of shareholders	View document
17 Aug 2011	SECTION 519/522	View document
7 Jul 2011	AUDITOR'S RESIGNATION	View document
18 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10	View document
15 Dec 2010	Annual return made up to 21 November 2010 with full list of shareholders	View document
9 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09	View document
18 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / ELMAR DIMMELMEIER / 18/12/2009	View document
18 Dec 2009	Annual return made up to 21 November 2009 with full list of shareholders	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHANN OBERHOFER / 18/12/2009	View document
31 Oct 2009	AUDITOR'S RESIGNATION	View document
9 Oct 2009	AUDITOR'S RESIGNATION	View document
29 Apr 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
16 Dec 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
4 Dec 2007	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS	View document
19 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	View document
2 Jan 2007	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS	View document
31 Jul 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
9 Feb 2006	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS	View document
29 Mar 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
10 Feb 2005	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS	View document
17 Jan 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
26 Nov 2003	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS	View document
31 Mar 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
25 Jan 2003	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS	View document
6 Jan 2003	REGISTERED OFFICE CHANGED ON 06/01/03 FROM: IMEX SPACES BUSINESS CENTRE 70 WARWICK STREET BIRMINGHAM B12 0NL	View document
28 Aug 2002	ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02	View document
11 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Dec 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	NEW SECRETARY APPOINTED	View document
11 Dec 2001	REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
21 Nov 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document