EOS ELECTRO OPTICAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 22/11/2122 November 2021 | Appointment of Dr. Florian Mes as a secretary on 2021-10-28 |
| 22/11/2122 November 2021 | Termination of appointment of Eric Paffrath as a secretary on 2021-10-28 |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 10/07/2010 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 05/06/185 June 2018 | 30/09/17 AUDITED ABRIDGED |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR GARY TAYLOR |
| 08/03/178 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY RUDOLF NERTINGER |
| 01/07/161 July 2016 | SECRETARY APPOINTED MR ERIC PAFFRATH |
| 08/06/168 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON |
| 17/12/1517 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 16/12/1416 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | SECRETARY APPOINTED MR RUDOLF NERTINGER |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY DANIELA GRUBER |
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 16/12/1316 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR STUART JACKSON |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 17/12/1217 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR ADRIAN KEPPLER |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MISS DANIELA GRUBER |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANN OBERHOFER |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY ELMAR DIMMELMEIER |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 15/12/1115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | SECTION 519/522 |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 15/12/1015 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 09/04/109 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 18/12/0918 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELMAR DIMMELMEIER / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN OBERHOFER / 18/12/2009 |
| 31/10/0931 October 2009 | AUDITOR'S RESIGNATION |
| 09/10/099 October 2009 | AUDITOR'S RESIGNATION |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: IMEX SPACES BUSINESS CENTRE 70 WARWICK STREET BIRMINGHAM B12 0NL |
| 28/08/0228 August 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 11/12/0111 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 21/11/0121 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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