EOS INTEGRATION LTD

Company Documents

DateDescription
31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/02/1718 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/01/1617 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/01/1517 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/03/133 March 2013 Annual return made up to 13 January 2013 with full list of shareholders

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/01/1213 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/01/1126 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GROVE SHAW / 25/01/2011

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26/01/1126 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL SHAW / 25/01/2011

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GROVE SHAW / 25/01/2011

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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10/02/1010 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR JILL SHAW

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09/02/109 February 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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09/02/109 February 2010 SAIL ADDRESS CREATED

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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13/01/1013 January 2010 DIRECTOR APPOINTED MRS JILL SHAW

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