EOS SYSTEMS LTD

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Company Documents

DateDescription
03/04/253 April 2025 Cessation of Paul Mayne as a person with significant control on 2024-03-27

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03/04/253 April 2025 Confirmation statement made on 2025-03-21 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/10/2429 October 2024 Unaudited abridged accounts made up to 2024-03-31

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28/10/2428 October 2024 Appointment of Mr Brendan Barrett as a director on 2024-10-28

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11/10/2411 October 2024 Termination of appointment of Paul Mayne as a director on 2023-03-31

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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23/05/2423 May 2024 Purchase of own shares.

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30/04/2430 April 2024 Cancellation of shares. Statement of capital on 2024-03-27

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04/04/244 April 2024 Confirmation statement made on 2024-03-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Change of details for Mr Patrick Fitzsimons as a person with significant control on 2024-03-21

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Registered office address changed from C/O C/O Mcguire + Farry Limited Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN to Unit 5-6 Bellsbridge Office Park 100 Ladas Drive Belfast BT6 9FH on 2023-03-22

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22/03/2322 March 2023 Confirmation statement made on 2023-03-21 with no updates

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 UNAUDITED ABRIDGED

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

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27/03/2027 March 2020 SECRETARY'S CHANGE OF PARTICULARS / BRENDAN BARRETT / 27/03/2020

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27/03/2027 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 27/03/2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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15/10/1915 October 2019 31/03/19 UNAUDITED ABRIDGED

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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

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13/12/1813 December 2018 31/03/18 UNAUDITED ABRIDGED

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

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30/03/1830 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MAYNE

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30/03/1830 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN BARRETT

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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30/03/1830 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FITZSIMONS

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27/12/1727 December 2017 31/03/17 UNAUDITED ABRIDGED

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/04/1418 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM MC GUIRE & FARRY CERTIFIED ACCOUNTANTS EMERSON HOUSE CARRYDUFF, BELFAST BT8 8DN

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATICK FITZSIMONS / 21/03/2010

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31/03/1031 March 2010 DIRECTOR APPOINTED MR PAUL MAYNE

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 21/03/2010

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY PAUL MAYNE

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 21/03/09 ANNUAL RETURN SHUTTLE

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25/11/0825 November 2008 31/03/08 ANNUAL ACCTS

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31/03/0831 March 2008 21/03/08 ANNUAL RETURN SHUTTLE

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10/02/0810 February 2008 31/03/07 ANNUAL ACCTS

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18/05/0718 May 2007 21/03/07 ANNUAL RETURN SHUTTLE

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19/01/0719 January 2007 31/03/06 ANNUAL ACCTS

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25/04/0625 April 2006 21/03/06 ANNUAL RETURN SHUTTLE

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26/07/0526 July 2005 31/03/05 ANNUAL ACCTS

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09/09/049 September 2004 31/03/04 ANNUAL ACCTS

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12/06/0412 June 2004 21/03/04 ANNUAL RETURN SHUTTLE

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15/08/0315 August 2003 31/03/03 ANNUAL ACCTS

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15/08/0315 August 2003 21/03/03 ANNUAL RETURN SHUTTLE

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15/08/0315 August 2003 CHANGE IN SIT REG ADD

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25/04/0325 April 2003 UPDATED MEM AND ARTS

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25/04/0325 April 2003 CHANGE OF DIRS/SEC

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30/05/0230 May 2002 PARS RE MORTAGE

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06/04/026 April 2002

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06/04/026 April 2002 CHANGE OF DIRS/SEC

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21/03/0221 March 2002 ARTICLES

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21/03/0221 March 2002 MEMORANDUM

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21/03/0221 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/0221 March 2002

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21/03/0221 March 2002 PARS RE DIRS/SIT REG OFF

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21/03/0221 March 2002 DECLN COMPLNCE REG NEW CO

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