EOSPHERE LIMITED
Company number 04165064 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Jul 2026 | Registered office address changed from Satellite Applications Catapult (R103) Harwell Space Cluster, Fermi Avenue Harwell Didcot Oxfordshire OX11 0QR England to R103 Fermi Avenue Harwell Oxford Didcot OX11 0QR on 2026-07-31 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Nicholas Philip Walker as a director on 2026-05-22 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 29 Jul 2021 | Director's details changed for Mr. Nicholas Philip Walker on 2021-07-29 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 19 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 3 GREAT FARM OFFICES, WEST WOODHAY, NEWBURY BERKSHIRE RG20 0BP | View document |
| 26 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC FLACH / 12/03/2010 | View document |
| 12 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP WALKER / 12/03/2010 | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | COMPANY NAME CHANGED VEXCEL UK LIMITED CERTIFICATE ISSUED ON 15/08/07 | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | View document |
| 17 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 28 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 3 GREAT FARM OFFICES WEST WOODHAY NEWBURY BERKSHIRE RG20 0BP | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | SUBDIVISION OF SHARES 20/03/01 | View document |
| 13 Jun 2006 | S-DIV 20/03/01 | View document |
| 26 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: FARTHINGS STOKE ROAD HURSTBOURNE TARRANT ANDOVER HAMPSHIRE SP11 0BA | View document |
| 28 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: ARROWFIELD HOUSE 6 POUND STREET NEWBURY BERKSHIRE RG14 6AA | View document |
| 11 Dec 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 15 Aug 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 4TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN | View document |
| 4 Apr 2001 | S-DIV 20/03/01 | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | SECRETARY RESIGNED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2001 | ALTER MEMORANDUM 21/02/01 | View document |
| 28 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |