| Name: |
EYAS LIMITED
EYAS LTD |
| Address: | NO 2 1911 COTTAGES, NYEWOOD, PETERSFIELD, WEST SUSSEX, ENGLAND, GU31 5JG |
| Incorporation Date: | 1980-04-24 |
| date | name | form type |
| 2023-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-09-23 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-11 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2022 FROMNO 2 911 COTTAGES NYEWOODPETERSFIELDWEST SUSSEXGU31 5JGENGLAND | AD01 |
| 2022-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2022 FROMC/O EYAS LTD7 TEMPLE BAR BUSINESS PARKSTRETTINGTON LANE STRETTINGTONNEAR CHICHESTERWEST SUSSEXPO18 0LA | AD01 |
| 2021-01-11 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-07-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-08 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-11-10 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-11 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-09-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-09-05 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-05 | PSC'S CHANGE OF PARTICULARS / MRS MARIE-ANNE VIRGINIA JAMES / 27/12/2017 | PSC04 |
| 2018-01-05 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SUSAN EADE / 27/12/2017 | CH03 |
| 2018-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-ANNE VIRGINIA JAMES / 27/12/2017 | CH01 |
| 2018-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-ANNE VIRGINIA JAMES / 27/12/2017 | CH01 |
| 2017-01-11 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-09-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-02-05 | 31/12/15 FULL LIST | AR01 |
| 2016-06-29 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY GIBBONS | TM01 |
| 2016-07-01 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-14 | 31/12/14 FULL LIST | AR01 |
| 2014-01-15 | 31/12/13 FULL LIST | AR01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | 31/12/12 FULL LIST | AR01 |
| 2012-08-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 31/12/11 FULL LIST | AR01 |
| 2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-12 | 31/12/10 FULL LIST | AR01 |
| 2011-12-21 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2011-12-21 | 12/12/11 STATEMENT OF CAPITAL GBP 33000 | SH01 |
| 2011-12-21 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY SCOTT GIBBONS / 15/01/2010 | CH01 |
| 2010-01-15 | 31/12/09 FULL LIST | AR01 |
| 2010-08-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM5 COOPER STREETCHICHESTERWEST SUSSEXPO19 1EB | AD01 |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-ANNE VIRGINIA JAMES / 15/01/2010 | CH01 |
| 2009-09-21 | SECTION 519 | MISC |
| 2009-08-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-09-23 | AUDITOR'S RESIGNATION | AUD |
| 2009-01-14 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | DIRECTOR RESIGNED | 288b |
| 2008-01-25 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | DIRECTOR RESIGNED | 288b |
| 2008-07-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-11 | SECRETARY RESIGNED | 288b |
| 2007-02-17 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-01-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-14 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-31 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-11 | DIRECTOR RESIGNED | 288b |
| 2006-06-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-09-28 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-31 | DIRECTOR RESIGNED | 288b |
| 2006-08-31 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-09 17:01:48