EYSYS LIMITED
Company number 08034460 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 4 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080344600001 | View document |
| 3 Feb 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 080344600001 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080344600003 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080344600002 | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MS GEORGINA LOUISE BIGGS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM ABACUS HOUSE CAXTON PLACE CARDIFF CF23 8HA | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN BANKS | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORTALI | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080344600004 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 01/10/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | DIRECTOR APPOINTED MR MATTHEW CHRISTIAN WAKERLEY | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR SEAN PAUL BANKS | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR GEORGE MORTALI | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR GAVIN LLOYD RICHARDS | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR RICHARD LEE BAKER | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MRS HELEN ELIZABETH BALDWIN | View document |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | ALTER ARTICLES 03/11/2016 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SHEIL | View document |
| 17 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080344600003 | View document |
| 15 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080344600002 | View document |
| 8 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080344600001 | View document |
| 27 Oct 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 21100 | View document |
| 27 Oct 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 21000 | View document |
| 27 Oct 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 20500 | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY PATRICK SHEIL / 21/09/2016 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER TURNER / 21/09/2016 | View document |
| 18 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY PATRICK SHEIL / 12/09/2014 | View document |
| 6 Aug 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY PATRICK SHEIL / 30/04/2014 | View document |
| 23 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 03/04/2014 | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY PATRICK SHEIL / 03/04/2014 | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR RICHARD PETER TURNER | View document |
| 20 Feb 2014 | ADOPT ARTICLES 14/02/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 May 2012 | ADOPT ARTICLES 24/05/2012 | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIEN POWELL | View document |
| 23 May 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 23 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 29 CEFN MABLY PARK MICHAELSTON-Y-FEDW CARDIFF CF3 6AA UNITED KINGDOM | View document |
| 17 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |