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EYZON GROUP LIMITED

Company number 07422430

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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)
03 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with updates
05 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with updates
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
09 Sep 2019 PSC04 Change of details for Mr Paul Lewis Duffield as a person with significant control on 9 September 2019
09 Sep 2019 PSC04 Change of details for Mrs Mary Duffield as a person with significant control on 9 September 2019
09 Sep 2019 CH01 Director's details changed for Mr Paul Lewis Duffield on 9 September 2019
09 Sep 2019 AD01 Registered office address changed from 6th Floor, Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 9 September 2019
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
11 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
04 Jun 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
06 Nov 2017 PSC04 Change of details for Mr Paul Lewis Duffield as a person with significant control on 11 October 2017
06 Nov 2017 PSC04 Change of details for Mrs Mary Duffield as a person with significant control on 11 October 2017
18 Oct 2017 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 6th Floor, Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ on 18 October 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015