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EAGLE CONCEPTS LIMITED

Company number 04877777

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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)
02 May 2024 AA Micro company accounts made up to 31 August 2023
29 Nov 2023 AD01 Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 29 November 2023
13 Oct 2023 PSC01 Notification of Louise Eagling as a person with significant control on 29 July 2016
13 Oct 2023 CH01 Director's details changed for Mr James Edward Arnold Eagling on 13 October 2023
13 Oct 2023 PSC04 Change of details for Mr James Edward Arnold Eagling as a person with significant control on 29 July 2016
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
05 May 2023 AA Micro company accounts made up to 31 August 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
17 May 2022 AA Micro company accounts made up to 31 August 2021
13 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
20 May 2020 AA Micro company accounts made up to 31 August 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
29 Jan 2019 AD01 Registered office address changed from 1st Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG to 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 29 January 2019
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014