EOS PACKAGING SOLUTIONS CO LTD
Company number 12530405 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Termination of appointment of Isaac Silvio Joseph Sinclair as a secretary on 2026-01-21 · 1 page | View document |
| 13 Jan 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 15 Apr 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 7 Apr 2025 | Change of details for Ms Lerzan Kose as a person with significant control on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Change of details for Ms Lerzan Kose as a person with significant control on 2025-04-07 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Ms Lerzan Kose on 2025-04-04 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Jun 2024 | Secretary's details changed for Mr Isaac Silvio Joseph Sinclair on 2024-06-20 · 1 page | View document |
| 20 Jun 2024 | Registered office address changed from Unit 3B Berol House 25 Ashley Road Tottenham Hale London N17 9LJ United Kingdom to Chancery Place 50 Brown St Manchester M2 2JG on 2024-06-20 · 1 page | View document |
| 5 Jun 2024 | Change of details for Ms Lerzan Kose as a person with significant control on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Ms Lerzan Kose on 2024-06-05 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Mr Isaac Silvio Joseph Sinclair as a secretary on 2024-04-25 · 2 pages | View document |
| 5 Feb 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Feb 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 6 Feb 2023 | Director's details changed for Ms Lerzan Kose on 2023-02-06 · 2 pages | View document |
| 6 Feb 2023 | Change of details for Ms Lerzan Kose as a person with significant control on 2023-02-06 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Dec 2021 | Micro company accounts made up to 2021-11-30 · 4 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Jan 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | View document |
| 26 Oct 2020 | CURRSHO FROM 31/03/2021 TO 30/11/2020 | View document |
| 21 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MS LERZAN KOSE / 15/09/2020 | View document |
| 21 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LERZAN KOSE / 15/09/2020 | View document |
| 23 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |