ETON PANEL SYSTEMS LIMITED

Company number 03875197 ·

Active

75 filings

Date Filing
16 Mar 2026 Unaudited abridged accounts made up to 2025-11-30 · 8 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
24 Sep 2025 Confirmation statement made on 2025-09-21 with updates · 4 pages View document
24 Apr 2025 Unaudited abridged accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
24 Sep 2024 Confirmation statement made on 2024-09-21 with updates · 4 pages View document
27 Feb 2024 Unaudited abridged accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Sep 2023 Confirmation statement made on 2023-09-21 with updates · 4 pages View document
7 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
21 Sep 2022 Confirmation statement made on 2022-09-21 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-21 with updates · 4 pages View document
16 Apr 2021 30/11/20 UNAUDITED ABRIDGED View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES View document
9 Mar 2020 30/11/19 UNAUDITED ABRIDGED View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES View document
28 Aug 2019 30/11/18 UNAUDITED ABRIDGED View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
22 Mar 2018 30/11/17 UNAUDITED ABRIDGED View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES View document
4 Apr 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
9 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
13 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
2 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
2 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK HUMPHRIES / 02/09/2014 View document
2 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS BYRNE / 02/09/2014 View document
2 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS BYRNE / 02/09/2014 View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
8 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
7 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
11 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
5 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
6 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
8 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
10 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
24 Sep 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
24 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
25 Sep 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
5 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
28 Sep 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
15 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
26 Oct 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
9 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
26 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
20 Feb 2001 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
31 Jan 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 11 KINGS GROVE MAIDENHEAD BERKSHIRE SL6 4DA View document
2 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Nov 1999 DIRECTOR RESIGNED View document
17 Nov 1999 NEW DIRECTOR APPOINTED View document
17 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Nov 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
11 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document