P M EATON (MOBILE) LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-19 with no updates

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23/09/2423 September 2024 Unaudited abridged accounts made up to 2024-06-30

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23/07/2423 July 2024 Confirmation statement made on 2024-06-19 with no updates

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23/10/2323 October 2023 Unaudited abridged accounts made up to 2023-06-30

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25/07/2325 July 2023 Confirmation statement made on 2023-06-19 with no updates

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22/07/2122 July 2021 Confirmation statement made on 2021-06-19 with no updates

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01/09/201 September 2020 30/06/20 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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11/10/1911 October 2019 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EATON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/07/1430 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 14 TAPLIN WAY TYLERS GREEN PENN BUCKINGHAMSHIRE HP10 8DW

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/08/1010 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN EATON / 19/06/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/09/093 September 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/10/081 October 2008 APPOINTMENT TERMINATED SECRETARY SALLIE EATON

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14/08/0814 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/10/0730 October 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/08/0610 August 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/09/0512 September 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 SECRETARY'S PARTICULARS CHANGED

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/08/0413 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/08/031 August 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THE OLD COCK INN HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LW

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18/03/0318 March 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 SECRETARY RESIGNED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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26/09/0226 September 2002 SECRETARY RESIGNED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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