EOS PM LIMITED
| Status | ACTIVE |
| Company No. | 11222621 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2018 |
| Age | 6 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
EOS PM LIMITED is an active private limited company with number 11222621. It was incorporated 6 years, 2 months, 6 days ago, on 23 February 2018. The company address is 15 Victoria Road, Exmouth, EX8 1DL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Accounts with accounts type micro entity
Date: 16 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Address
Type: AD01
New address: 15 Victoria Road Exmouth EX8 1DL
Old address: C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England
Change date: 2022-01-06
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 19 Mar 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Change to a person with significant control
Date: 27 Jan 2020
Action Date: 23 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Edward Alexander Russell
Change date: 2018-02-23
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type dormant
Date: 22 Nov 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company current shortened
Date: 21 Nov 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Cessation of a person with significant control
Date: 30 Jan 2019
Action Date: 23 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fd Secretarial Ltd
Cessation date: 2018-02-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2018
Action Date: 23 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112226210002
Charge creation date: 2018-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2018
Action Date: 23 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-23
Charge number: 112226210001
Documents
Second filing capital allotment shares
Date: 17 May 2018
Action Date: 23 Feb 2018
Category: Capital
Type: RP04SH01
Date: 2018-02-23
Capital : 100.00 GBP
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
Change date: 2018-05-08
Old address: Southgate House 59 Magdalen Street Exeter EX2 4HY England
New address: C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT
Documents
Notification of a person with significant control
Date: 19 Apr 2018
Action Date: 23 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edward Alexander Russell
Notification date: 2018-02-23
Documents
Resolution
Date: 18 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 18 Apr 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 28 Feb 2018
Action Date: 23 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-23
Capital : 4 GBP
Documents
Termination director company
Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Shadi Shokouh-Saremi
Appointment date: 2018-02-23
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-23
Officer name: Mr Edward Alexander Russell
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-23
Officer name: Michael Duke
Documents
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