EOS SERVICES LIMITED

Company number 02942368 ·

Dissolved

133 filings

Date Filing
26 Apr 2022 First Gazette notice for voluntary strike-off · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Jul 2021 Satisfaction of charge 029423680005 in full · 1 page View document
13 Jul 2021 Satisfaction of charge 029423680006 in full · 1 page View document
7 Jul 2021 Confirmation statement made on 2021-06-24 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
4 Aug 2020 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED View document
4 Aug 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
6 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 029423680006 View document
15 Jun 2020 ADOPT ARTICLES 03/06/2020 View document
15 Jun 2020 ARTICLES OF ASSOCIATION View document
4 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN View document
4 Jun 2020 DIRECTOR APPOINTED MR FRANK ROBERT ATKINSON View document
24 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS View document
16 Mar 2020 DIRECTOR APPOINTED MS TRACY LEWIS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS View document
13 Nov 2019 SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY View document
13 Nov 2019 APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS View document
29 Aug 2019 ARTICLES OF ASSOCIATION View document
22 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Jul 2019 ALTER ARTICLES 25/06/2019 View document
5 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029423680005 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
25 Jan 2018 DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS View document
24 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH View document
24 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 19-20 THE TRIANGLE NOTTINGHAM NG2 1AE ENGLAND View document
18 Sep 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
18 Sep 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View document
14 Sep 2017 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA View document
8 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
4 Jul 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAFFLINE RECRUITMENT LIMITED View document
26 Jun 2017 COMPANY NAME CHANGED TASKFORCE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 26/06/17 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jul 2016 SECRETARY APPOINTED MR PAUL SIMON COLLINS View document
27 Jun 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
27 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD View document
28 Apr 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jul 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
13 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
16 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015 View document
16 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 SAIL ADDRESS CREATED View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jun 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
14 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 May 2014 DIRECTOR APPOINTED MR PHIL LEDGARD View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Jul 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON View document
27 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
18 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
27 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Feb 2012 DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH View document
12 Oct 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Oct 2011 COMPANY NAME CHANGED TFR LIMITED CERTIFICATE ISSUED ON 12/10/11 View document
4 Oct 2011 SECTION 519 View document
22 Sep 2011 SECRETARY APPOINTED MR TIMOTHY DAVID JACKSON View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAGE View document
22 Sep 2011 DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON View document
19 Sep 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, GROUND FLOOR WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH, CAMBS, PE1 1DH View document
19 Sep 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
19 Sep 2011 APPOINTMENT TERMINATED, SECRETARY GABRIELLA PAGE View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View document
7 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
1 Nov 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 · 16 pages View document
21 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
7 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
24 Jun 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
18 Jun 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, FIRST FLOOR NORTH, TRINITY COURT TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA View document
12 Jan 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
30 Jun 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
14 Aug 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
31 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
11 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
7 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
23 Sep 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
5 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
30 Mar 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: GENEVA HOUSE, 3 PARK ROAD, PETERBOROUGH, PE1 2UX View document
4 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
1 Sep 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
17 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
29 Aug 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
2 Dec 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
16 Sep 2002 £ IC 20/15 28/08/02 £ SR 5@1=5 View document
10 Sep 2002 SECRETARY RESIGNED View document
10 Sep 2002 DIRECTOR RESIGNED View document
10 Sep 2002 NEW SECRETARY APPOINTED View document
10 Sep 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Aug 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
22 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Aug 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
8 Aug 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: GENEVA HOUSE, 3 PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE1 2UX View document
18 Jul 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
19 Apr 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
5 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
30 Jun 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS View document
6 Jan 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
21 Aug 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS View document
1 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
4 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS View document
10 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
5 Jul 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS View document
24 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1995 COMPANY NAME CHANGED TASKFORCE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/12/95 View document
16 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
31 Jul 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS View document
5 Apr 1995 REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 32A LINCOLN ROAD, PETERBOROUGH, PE1 2RL View document
27 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
29 Jun 1994 SECRETARY RESIGNED View document
24 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document