EISON LTD.

05850965
1 ARCHWAY MANCHESTER ENGLAND M15 5QJ

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 3 Buy now
11 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 7 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Termination of appointment of director (Paul Charles Shannon) 1 Buy now
24 Oct 2022 officers Termination of appointment of director (Christopher James Hodgson) 1 Buy now
24 Oct 2022 officers Appointment of director (Miss Victoria Elizabeth Mccahill) 2 Buy now
21 Oct 2022 officers Termination of appointment of director (Steven James Townsley) 1 Buy now
21 Oct 2022 officers Appointment of director (Mr Richard Craig Thompson) 2 Buy now
22 Sep 2022 accounts Annual Accounts 7 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2022 officers Appointment of director (Mr Steven James Townsley) 2 Buy now
03 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 accounts Annual Accounts 7 Buy now
26 Aug 2021 resolution Resolution 2 Buy now
26 Aug 2021 incorporation Memorandum Articles 25 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jun 2021 officers Appointment of director (Mr Christopher James Hodgson) 2 Buy now
23 Jun 2021 officers Termination of appointment of director (Robert Nugent) 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Scott Jonathan Fletcher) 1 Buy now
22 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 8 Buy now
11 Dec 2019 accounts Annual Accounts 2 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
22 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2019 mortgage Registration of a charge 61 Buy now
13 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2019 accounts Annual Accounts 7 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 22 Buy now
03 Jul 2017 mortgage Registration of a charge 56 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2017 incorporation Memorandum Articles 38 Buy now
16 Jun 2017 resolution Resolution 2 Buy now
20 Mar 2017 officers Termination of appointment of director (Jamie Adrian John Coan) 1 Buy now
20 Mar 2017 officers Termination of appointment of director (Richard Peck) 1 Buy now
20 Mar 2017 officers Termination of appointment of director (Jamie Adrian John Coan) 1 Buy now
20 Mar 2017 officers Appointment of director (Mr Paul Charles Shannon) 2 Buy now
03 Feb 2017 accounts Annual Accounts 22 Buy now
22 Aug 2016 annual-return Annual Return 11 Buy now
16 May 2016 mortgage Registration of a charge 13 Buy now
12 May 2016 mortgage Registration of a charge 57 Buy now
25 Jan 2016 capital Return of Allotment of shares 7 Buy now
25 Jan 2016 capital Return of Allotment of shares 2 Buy now
25 Jan 2016 capital Notice of particulars of variation of rights attached to shares 4 Buy now
25 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2016 resolution Resolution 46 Buy now
21 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jan 2016 capital Return of Allotment of shares 2 Buy now
14 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2016 officers Appointment of director (Mr Robert Nugent) 2 Buy now
13 Jan 2016 officers Appointment of director (Mr Scott Jonathan Fletcher) 2 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Richard Peck) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Ian Wharton) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Judith Peck) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Sarah Coan) 1 Buy now
13 Jan 2016 mortgage Registration of a charge 8 Buy now
04 Jan 2016 accounts Annual Accounts 14 Buy now
22 Jun 2015 annual-return Annual Return 7 Buy now
20 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2014 accounts Annual Accounts 13 Buy now
23 Jun 2014 annual-return Annual Return 7 Buy now
06 Jun 2014 officers Change of particulars for director (Richard Peck) 2 Buy now
06 Jun 2014 officers Change of particulars for secretary (Richard Peck) 1 Buy now
06 Jun 2014 officers Change of particulars for director (Jamie Coan) 2 Buy now
03 Jan 2014 accounts Annual Accounts 7 Buy now
25 Jun 2013 annual-return Annual Return 8 Buy now
30 May 2013 mortgage Registration of a charge 27 Buy now
16 Jan 2013 accounts Annual Accounts 7 Buy now
24 Oct 2012 officers Appointment of director (Mrs Judith Peck) 2 Buy now
24 Oct 2012 officers Appointment of director (Sarah Coan) 2 Buy now
26 Jun 2012 annual-return Annual Return 7 Buy now
23 Mar 2012 accounts Annual Accounts 7 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
23 Mar 2011 accounts Annual Accounts 6 Buy now
02 Nov 2010 officers Appointment of director (Ian Wharton) 3 Buy now
30 Jul 2010 annual-return Annual Return 6 Buy now
30 Jul 2010 officers Change of particulars for director (Richard Peck) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Jamie Coan) 2 Buy now
09 Jun 2010 accounts Annual Accounts 5 Buy now
04 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jan 2010 officers Change of particulars for director (Jamie Coan) 3 Buy now
07 Jul 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from 18 the embankment vale road heaton mersey stockport cheshire SK4 3GN 1 Buy now
01 Jul 2009 address Registered office changed on 01/07/2009 from the bridge buildings ladybridge road cheadle hulme stockport cheshire SK8 5LL 1 Buy now
13 Jan 2009 accounts Annual Accounts 5 Buy now
31 Jul 2008 annual-return Return made up to 19/06/08; full list of members 4 Buy now
15 Jan 2008 accounts Annual Accounts 5 Buy now
07 Aug 2007 annual-return Return made up to 19/06/07; full list of members 7 Buy now
17 May 2007 capital Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
13 Dec 2006 accounts Annual Accounts 1 Buy now
29 Nov 2006 mortgage Particulars of mortgage/charge 4 Buy now