PROJECT EIDOS LIMITED
Company number 10496038 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 14 Mar 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 10 Mar 2026 | Cessation of Aubury Holdings Limited as a person with significant control on 2025-11-30 · 1 page | View document |
| 24 Feb 2026 | Termination of appointment of Gina Carpenter as a director on 2026-02-15 · 1 page | View document |
| 24 Feb 2026 | Appointment of Mr. Adam Pitt-Stanley as a director on 2026-02-15 · 2 pages | View document |
| 24 Feb 2026 | Notification of Aubury Holdings Limited as a person with significant control on 2025-11-30 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr Stacy Marc Carpenter on 2025-12-02 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Mrs Gina Mary Grace Carpenter on 2025-12-02 · 2 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 28 Jul 2025 | Registered office address changed from 37 Castle Lane Suite 9 Bedford MK40 3NT England to Clifton House Goldington Road Bedford MK40 3NF on 2025-07-28 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 25 Nov 2024 | Director's details changed for Mr Stacy Marc Carpenter on 2024-11-14 · 2 pages | View document |
| 25 Nov 2024 | Director's details changed for Mrs Gina Mary Grace Carpenter on 2024-11-14 · 2 pages | View document |
| 18 Nov 2024 | Registration of charge 104960380001, created on 2024-11-13 · 12 pages | View document |
| 5 Mar 2024 | Total exemption full 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 |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 28 Feb 2023 | Registered office address changed from 61-63 st. Peters Street Bedford MK40 2PR England to 37 Castle Lane Suite 9 Bedford MK40 3NT on 2023-02-28 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 1 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | View document |
| 30 Oct 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 85 GEORGE STREET BEDFORD MK40 3SQ UNITED KINGDOM | View document |
| 5 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 1 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 23 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STACY GINA CARPENTER / 30/11/2016 | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MRS GINA MARY GRACE CARPENTER | View document |
| 24 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |