EYMS GROUP LIMITED

02065145
41-51 GREY STREET NEWCASTLE UPON TYNE ENGLAND NE1 6EE

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Appointment of director (Mr Gordon Bell) 2 Buy now
24 Oct 2024 accounts Annual Accounts 19 Buy now
24 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 90 Buy now
24 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 officers Termination of appointment of director (Erik Martin De Greef) 1 Buy now
03 Aug 2023 incorporation Memorandum Articles 24 Buy now
03 Aug 2023 resolution Resolution 3 Buy now
21 Jul 2023 mortgage Registration of a charge 68 Buy now
03 Jul 2023 accounts Annual Accounts 18 Buy now
03 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/07/22 237 Buy now
27 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/07/22 237 Buy now
30 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/07/22 1 Buy now
24 May 2023 other Audit exemption statement of guarantee by parent company for period ending 02/07/22 3 Buy now
27 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 officers Termination of appointment of director (Colin Barnes) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Gary Edmundson) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Stephen King) 1 Buy now
07 Sep 2022 officers Termination of appointment of director (Martijn Lee Gilbert) 1 Buy now
08 Jul 2022 accounts Annual Accounts 19 Buy now
21 Jun 2022 officers Appointment of director (Mr Martin Richard Dean) 2 Buy now
21 Jun 2022 officers Termination of appointment of director (Christian Schreyer) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Gordon Alexander Boyd) 1 Buy now
23 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 03/07/21 292 Buy now
23 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 03/07/21 1 Buy now
23 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 03/07/21 3 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Appointment of director (Mr Christian Schreyer) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (David Allen Brown) 1 Buy now
06 Oct 2021 officers Appointment of director (Mr Gordon Boyd) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Elodie Brian) 1 Buy now
11 Jul 2021 accounts Annual Accounts 26 Buy now
29 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
23 Feb 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
23 Feb 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 officers Change of particulars for director (Mr Erik Martin De Greef) 2 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Martijn Lee Gilbert) 2 Buy now
29 Dec 2020 accounts Annual Accounts 30 Buy now
18 Mar 2020 resolution Resolution 24 Buy now
18 Mar 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2020 officers Change of particulars for director (Elodie Brian) 2 Buy now
07 Feb 2020 officers Appointment of director (Mr Erik Martin De Greef) 2 Buy now
07 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2019 officers Termination of appointment of director (Alexander Paul Edwards) 1 Buy now
13 Jun 2019 officers Appointment of director (Elodie Brian) 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Appointment of director (Mr Colin Barnes) 2 Buy now
24 Dec 2018 officers Appointment of director (Mr Benjamin Thomas Gilligan) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Simon Patrick Butcher) 1 Buy now
05 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2018 officers Appointment of director (Mr Martijn Lee Gilbert) 2 Buy now
13 Jul 2018 officers Appointment of director (Mr Alexander Paul Edwards) 2 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2018 officers Appointment of secretary (Ms Carolyn Ferguson) 2 Buy now
06 Jul 2018 officers Appointment of director (Mr Simon Patrick Butcher) 2 Buy now
06 Jul 2018 officers Appointment of director (Mr David Allen Brown) 2 Buy now
06 Jul 2018 officers Appointment of director (Mr Stephen King) 2 Buy now
06 Jul 2018 officers Appointment of director (Mr Gary Edmundson) 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Peter John Sidney Shipp) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Peter Harrison) 1 Buy now
06 Jul 2018 officers Termination of appointment of secretary (Peter Harrison) 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 accounts Annual Accounts 43 Buy now
06 Jun 2017 accounts Annual Accounts 48 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement 5 Buy now
11 Oct 2016 accounts Annual Accounts 50 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
04 Jun 2015 annual-return Annual Return 6 Buy now
28 Apr 2015 accounts Annual Accounts 41 Buy now
08 Oct 2014 accounts Annual Accounts 38 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 37 Buy now
27 Jun 2013 annual-return Annual Return 6 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
25 May 2012 accounts Annual Accounts 37 Buy now
13 Jul 2011 accounts Annual Accounts 37 Buy now
09 Jun 2011 annual-return Annual Return 6 Buy now
19 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
16 Sep 2010 accounts Annual Accounts 36 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 officers Change of particulars for director (Peter Harrison) 2 Buy now
10 Sep 2009 accounts Annual Accounts 36 Buy now
22 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
24 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 35 Buy now
21 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Nov 2007 mortgage Declaration of mortgage charge released/ceased 3 Buy now
22 Jun 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
08 May 2007 accounts Annual Accounts 33 Buy now