ETON ASSOCIATES LIMITED

Company number 02820813

Date	Type	Description	View / Download
20 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
20 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(119 pages)
20 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Aug 2019	TM01	Termination of appointment of Paul John Brown as a director on 2 August 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(3 pages)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
31 May 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 May 2018	CC04	Statement of company's objects	(2 pages)
30 Apr 2018	AA	Full accounts made up to 31 July 2017	(25 pages) Download iXBRL
15 Feb 2018	AP01	Appointment of Mr Trevor John Mitchell as a director on 5 February 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Martin Robert Walton as a director on 2 February 2018	(1 page)
08 Aug 2017	PSC07	Cessation of Graham Milward as a person with significant control on 4 August 2017	(1 page)
08 Aug 2017	PSC07	Cessation of James Roland Ward as a person with significant control on 4 August 2017	(1 page)
08 Aug 2017	PSC02	Notification of T Clarke Plc as a person with significant control on 4 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Graham Peter Milward as a director on 4 August 2017	(1 page)
08 Aug 2017	AP03	Appointment of Mr David Lanchester as a secretary on 4 August 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Ray Faruk as a secretary on 4 August 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr Martin Walton as a director on 4 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Michael Crowder as a director on 4 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Mark Lawrence as a director on 4 August 2017	(2 pages)
07 Aug 2017	AA01	Previous accounting period extended from 31 May 2017 to 31 July 2017	(1 page)
07 Aug 2017	AD01	Registered office address changed from Unit 9 Quebec Wharf Thomas Road London E14 7AF to 45 Moorfields London EC2Y 9AE on 7 August 2017	(1 page)
04 Aug 2017	PSC01	Notification of James Roland Ward as a person with significant control on 6 April 2016	(2 pages)