EOS RISK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 30/07/2530 July 2025 | Total exemption full accounts made up to 2024-07-30 |
| 04/12/244 December 2024 | Compulsory strike-off action has been discontinued |
| 04/12/244 December 2024 | Compulsory strike-off action has been discontinued |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-09-10 with updates |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-30 |
| 12/02/2412 February 2024 | Cessation of Eos Risk Group Limited as a person with significant control on 2024-01-23 |
| 12/02/2412 February 2024 | Notification of David Alexander Johnson as a person with significant control on 2024-01-23 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2020-04-30 |
| 25/01/2225 January 2022 | Previous accounting period shortened from 2021-04-28 to 2021-04-27 |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 14/07/2014 July 2020 | PREVEXT FROM 30/10/2019 TO 29/04/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/10/1921 October 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 23/07/1923 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/09/1511 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/09/1419 September 2014 | ALTER ARTICLES 12/09/2014 |
| 04/09/144 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/02/1419 February 2014 | SECRETARY APPOINTED MR MARK GILLIGAN |
| 13/01/1413 January 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/1413 January 2014 | ALTER ARTICLES 24/10/2013 |
| 13/01/1413 January 2014 | 24/10/13 STATEMENT OF CAPITAL GBP 100 |
| 24/09/1324 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/03/1318 March 2013 | Termination of appointment of Andrew Johnson as a secretary |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW JOHNSON |
| 08/01/138 January 2013 | PREVEXT FROM 31/08/2012 TO 31/10/2012 |
| 27/09/1227 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAHAM JOHNSON / 26/08/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER JOHNSON / 26/08/2011 |
| 09/09/119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/10/1019 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/11/093 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 02/11/092 November 2009 | Annual return made up to 28 August 2008 with full list of shareholders |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 17 BIRCH TERRACE HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 3JN |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED JOHNSON LEISURE LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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