- Company Overview for EOS PM LIMITED (11222621)
- Filing history for EOS PM LIMITED (11222621)
- People for EOS PM LIMITED (11222621)
- Charges for EOS PM LIMITED (11222621)
- More for EOS PM LIMITED (11222621)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
31 Mar 2024 | AA | Micro company accounts made up to 31 March 2023 | |
18 Feb 2024 | CS01 | Confirmation statement made on 30 January 2024 with no updates | |
29 Mar 2023 | AA | Micro company accounts made up to 31 March 2022 | |
16 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
21 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates | |
16 Jan 2022 | AA | Micro company accounts made up to 31 March 2021 | |
06 Jan 2022 | AD01 | Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to 15 Victoria Road Exmouth EX8 1DL on 6 January 2022 | |
23 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
19 Mar 2021 | CS01 | Confirmation statement made on 30 January 2021 with updates | |
18 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
27 Jan 2020 | PSC04 | Change of details for Edward Alexander Russell as a person with significant control on 23 February 2018 | |
20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
22 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
21 Nov 2019 | AA01 | Current accounting period shortened from 28 February 2019 to 31 March 2018 | |
30 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with updates | |
30 Jan 2019 | PSC07 | Cessation of Fd Secretarial Ltd as a person with significant control on 23 February 2018 | |
01 Jun 2018 | MR01 | Registration of charge 112226210002, created on 23 May 2018 | |
01 Jun 2018 | MR01 | Registration of charge 112226210001, created on 23 May 2018 | |
17 May 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2018
|
|
08 May 2018 | AD01 | Registered office address changed from Southgate House 59 Magdalen Street Exeter EX2 4HY England to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 8 May 2018 | |
19 Apr 2018 | PSC01 | Notification of Edward Alexander Russell as a person with significant control on 23 February 2018 | |
18 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
18 Apr 2018 | SH08 | Change of share class name or designation | |
28 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 23 February 2018
|
|
27 Feb 2018 | TM01 | Termination of appointment of a director |