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EIGHT ROADS SERVICES (UK) LIMITED

Company number 03982436

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 24 pages (24 pages)
04 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with updates
View PDF Confirmation statement made on 1 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
27 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with updates
View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
15 May 2024 TM02 Termination of appointment of Fil Investment Management Limited as a secretary on 15 May 2024
View PDF Termination of appointment of Fil Investment Management Limited as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024 AP04 Appointment of Eight Roads Uk Operations Limited as a secretary on 15 May 2024
View PDF Appointment of Eight Roads Uk Operations Limited as a secretary on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 2,700,000
View PDF Statement of capital following an allotment of shares on 20 December 2023
  • GBP 2,700,000
- link opens in a new window - 3 pages (3 pages)
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
10 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
14 Jun 2021 AP04 Appointment of Fil Investment Management Limited as a secretary on 1 June 2021
View PDF Appointment of Fil Investment Management Limited as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021 TM02 Termination of appointment of Gillian Dawn Marshall as a secretary on 1 June 2021
View PDF Termination of appointment of Gillian Dawn Marshall as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021 AP01 Appointment of Mrs Suzanne Louise O'connell as a director on 31 March 2021
View PDF Appointment of Mrs Suzanne Louise O'connell as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 AP01 Appointment of Mr James Galed Herbert as a director on 31 March 2021
View PDF Appointment of Mr James Galed Herbert as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 TM01 Termination of appointment of John Fraser Milne Mckie as a director on 31 March 2021
View PDF Termination of appointment of John Fraser Milne Mckie as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021 TM01 Termination of appointment of Ranjani Kearsley as a director on 31 March 2021
View PDF Termination of appointment of Ranjani Kearsley as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020 PSC05 Change of details for Eight Roads Uk Operations Limited as a person with significant control on 7 September 2020
View PDF Change of details for Eight Roads Uk Operations Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020 AD01 Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020
View PDF Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020 - link opens in a new window - 1 page (1 page)
04 May 2020 PSC02 Notification of Eight Roads Uk Operations Limited as a person with significant control on 1 May 2020
View PDF Notification of Eight Roads Uk Operations Limited as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020 PSC09 Withdrawal of a person with significant control statement on 4 May 2020
View PDF Withdrawal of a person with significant control statement on 4 May 2020 - link opens in a new window - 2 pages (2 pages)