EDDISTONE CONSULTING LTD

05835746
BRUNEL HOUSE HEATHER LANE HATHERSAGE HOPE VALLEY S32 1DP

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 9 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 9 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 accounts Annual Accounts 9 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 15 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 15 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 13 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 13 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 13 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
18 Aug 2016 officers Termination of appointment of director (Caroline Sharich) 1 Buy now
03 Jun 2016 officers Termination of appointment of director (George Edwin Kivell) 1 Buy now
03 Jun 2016 officers Termination of appointment of director (Steven Ronald Willson) 1 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
10 Dec 2015 accounts Annual Accounts 12 Buy now
18 Nov 2015 officers Change of particulars for director (Caroline Sharich) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Timothy James Grayson Bird) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Dr George Edwin Kivell) 2 Buy now
24 Dec 2014 annual-return Annual Return 5 Buy now
24 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 accounts Annual Accounts 12 Buy now
07 Feb 2014 miscellaneous Miscellaneous 2 Buy now
27 Jan 2014 officers Change of particulars for director (Timothy James Grayson Bird) 2 Buy now
31 Dec 2013 annual-return Annual Return 6 Buy now
25 Jun 2013 accounts Annual Accounts 10 Buy now
24 Dec 2012 annual-return Annual Return 6 Buy now
05 Sep 2012 accounts Annual Accounts 11 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
04 Nov 2011 accounts Annual Accounts 11 Buy now
03 Nov 2011 officers Appointment of director (Caroline Sharich) 2 Buy now
02 Nov 2011 officers Appointment of director (Mr Steven Ronald Willson) 2 Buy now
02 Nov 2011 officers Appointment of director (Dr George Edwin Kivell) 2 Buy now
02 Nov 2011 officers Termination of appointment of secretary (Caroline Sharich) 1 Buy now
07 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
07 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 accounts Annual Accounts 6 Buy now
16 Dec 2010 capital Return of Allotment of shares 4 Buy now
16 Dec 2010 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2010 resolution Resolution 24 Buy now
23 Jun 2010 annual-return Annual Return 4 Buy now
05 Feb 2010 accounts Annual Accounts 6 Buy now
24 Jun 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 6 Buy now
02 Jul 2008 accounts Accounting reference date shortened from 31/08/2008 to 31/03/2008 1 Buy now
26 Jun 2008 accounts Annual Accounts 6 Buy now
18 Jun 2008 annual-return Return made up to 02/06/08; full list of members 3 Buy now
13 Jul 2007 annual-return Return made up to 02/06/07; full list of members 6 Buy now
23 Mar 2007 accounts Accounting reference date extended from 30/06/07 to 31/08/07 1 Buy now
27 Jun 2006 officers New secretary appointed 2 Buy now
27 Jun 2006 capital Ad 02/06/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Jun 2006 officers New director appointed 2 Buy now
09 Jun 2006 officers Secretary resigned 1 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
02 Jun 2006 incorporation Incorporation Company 11 Buy now