EIS GROUP PUBLIC LIMITED COMPANY

00061407
LEVEL 10 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 officers Appointment of secretary (Kiera Nicole Maloney) 2 Buy now
07 Mar 2024 officers Termination of appointment of secretary (Laura Struan Macandrews) 1 Buy now
06 Feb 2024 accounts Annual Accounts 18 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/07/23 1 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/07/23 3 Buy now
08 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 accounts Annual Accounts 16 Buy now
07 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/22 192 Buy now
07 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/22 3 Buy now
07 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/22 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Change of particulars for secretary (Miss Laura Struan Martin) 1 Buy now
25 Jan 2022 officers Termination of appointment of secretary (Fiona Margaret Gillespie) 1 Buy now
18 Jan 2022 officers Change of particulars for secretary (Miss Laura Struan Martin) 1 Buy now
18 Jan 2022 accounts Annual Accounts 21 Buy now
17 Jan 2022 officers Appointment of secretary (Miss Laura Struan Martin) 2 Buy now
02 Aug 2021 officers Appointment of director (Mr Matthew Whyte) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (John Michael Mills) 1 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 20 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 22 Buy now
29 Jul 2019 officers Appointment of director (Alexander St. John Stopford Kenny) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (George James Montague) 1 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 officers Appointment of director (John Michael Mills) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Melanie Jane Rowlands) 1 Buy now
21 Jan 2019 accounts Annual Accounts 22 Buy now
04 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 accounts Annual Accounts 23 Buy now
14 Dec 2017 officers Appointment of director (George James Montague) 2 Buy now
08 Dec 2017 officers Termination of appointment of director (Julian Fagge) 1 Buy now
16 Oct 2017 officers Change of particulars for director (Mr Julian Fagge) 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Apr 2017 officers Appointment of director (Ms Melanie Jane Rowlands) 2 Buy now
28 Apr 2017 officers Termination of appointment of director (Neil Robert Burdett) 1 Buy now
25 Jan 2017 accounts Annual Accounts 21 Buy now
13 Dec 2016 officers Change of particulars for director (Mr Julian Fagge) 2 Buy now
26 Jul 2016 officers Change of particulars for secretary (Miss Fiona Margaret Gillespie) 1 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Julian Fagge) 2 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Neil Robert Burdett) 2 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
05 Feb 2016 accounts Annual Accounts 16 Buy now
17 Jul 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 accounts Annual Accounts 16 Buy now
14 Oct 2014 officers Termination of appointment of director (Sarah Louise Cameron) 1 Buy now
09 Jul 2014 annual-return Annual Return 7 Buy now
24 Jan 2014 accounts Annual Accounts 16 Buy now
27 Nov 2013 officers Appointment of director (Mr Julian Fagge) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Donald Broad) 1 Buy now
22 Jul 2013 incorporation Memorandum Articles 47 Buy now
22 Jul 2013 resolution Resolution 2 Buy now
22 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jul 2013 resolution Resolution 48 Buy now
05 Jul 2013 annual-return Annual Return 7 Buy now
30 Jan 2013 accounts Annual Accounts 15 Buy now
10 Aug 2012 annual-return Annual Return 7 Buy now
25 Jan 2012 accounts Annual Accounts 15 Buy now
06 Jul 2011 annual-return Annual Return 7 Buy now
26 Jan 2011 accounts Annual Accounts 15 Buy now
10 Aug 2010 annual-return Annual Return 7 Buy now
16 Jun 2010 officers Change of particulars for secretary (Miss Fiona Margaret Gillespie) 1 Buy now
27 Jan 2010 accounts Annual Accounts 15 Buy now
22 Jun 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
27 Jan 2009 officers Director's change of particulars / neil burdett / 26/01/2009 1 Buy now
27 Jan 2009 officers Director's change of particulars / donald broad / 26/01/2009 1 Buy now
27 Jan 2009 officers Director's change of particulars / sarah cameron / 26/01/2009 1 Buy now
23 Jan 2009 address Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS 1 Buy now
22 Jan 2009 officers Director appointed mr donald andrew, robertson broad 1 Buy now
22 Jan 2009 officers Appointment terminated director david penn 1 Buy now
22 Jan 2009 officers Secretary appointed miss fiona margaret gillespie 1 Buy now
22 Jan 2009 officers Appointment terminated secretary david penn 1 Buy now
21 Jan 2009 officers Director appointed ms sarah louise cameron 1 Buy now
20 Jan 2009 accounts Annual Accounts 15 Buy now
30 Sep 2008 officers Appointment terminated director susan o'brien 1 Buy now
25 Jun 2008 annual-return Return made up to 21/06/08; full list of members 5 Buy now
01 Mar 2008 accounts Annual Accounts 17 Buy now
28 Aug 2007 officers New director appointed 1 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
17 Aug 2007 officers New director appointed 1 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
09 Aug 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
08 Mar 2007 accounts Annual Accounts 13 Buy now
20 Jul 2006 annual-return Return made up to 21/06/06; full list of members 3 Buy now
20 Jul 2006 officers New director appointed 4 Buy now
20 Jul 2006 officers New director appointed 3 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
31 Mar 2006 accounts Annual Accounts 12 Buy now
25 Jul 2005 annual-return Return made up to 21/06/05; full list of members 6 Buy now
03 Mar 2005 accounts Annual Accounts 13 Buy now
16 Feb 2005 officers Director's particulars changed 1 Buy now
19 Aug 2004 annual-return Return made up to 21/06/04; full list of members 6 Buy now