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EAGLE AUTOMATION SYSTEMS LIMITED

Company number 03307848

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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)
06 Nov 2024	AP01	Appointment of Mr Roger Vernon Wood as a director on 25 October 2024	View PDF Appointment of Mr Roger Vernon Wood as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Ms Susanna Kerstin Marianne Zethelius as a director on 25 October 2024	View PDF Appointment of Ms Susanna Kerstin Marianne Zethelius as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Johan Lahiri as a director on 25 October 2024	View PDF Appointment of Mr Johan Lahiri as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Bengt Birger Lejdstrom as a director on 25 October 2024	View PDF Appointment of Mr Bengt Birger Lejdstrom as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC02	Notification of Sdip Holdings Uk Limited as a person with significant control on 25 October 2024	View PDF Notification of Sdip Holdings Uk Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of David Michael Ashby as a person with significant control on 25 October 2024	View PDF Cessation of David Michael Ashby as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM02	Termination of appointment of David Michael Ashby as a secretary on 25 October 2024	View PDF Termination of appointment of David Michael Ashby as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	SH19	Statement of capital on 22 October 2024 GBP 826	View PDF Statement of capital on 22 October 2024 GBP 826 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CAP-SS	Solvency Statement dated 21/10/24	View PDF Solvency Statement dated 21/10/24 - link opens in a new window - 1 page (1 page)
22 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Mar 2024	AP01	Appointment of Mr Rankin Robert Goalen as a director on 29 January 2024	View PDF Appointment of Mr Rankin Robert Goalen as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jan 2024	PSC04	Change of details for Mr David Michael Ashby as a person with significant control on 5 January 2024	View PDF Change of details for Mr David Michael Ashby as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD02	Register inspection address has been changed from 11 Queens Road Brentwood Essex CM14 4HE United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB	View PDF Register inspection address has been changed from 11 Queens Road Brentwood Essex CM14 4HE United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	CH01	Director's details changed for David Michael Ashby on 5 January 2024	View PDF Director's details changed for David Michael Ashby on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH03	Secretary's details changed for David Michael Ashby on 5 January 2024	View PDF Secretary's details changed for David Michael Ashby on 5 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CH01	Director's details changed for David Michael Ashby on 5 January 2024	View PDF Director's details changed for David Michael Ashby on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Mr Gregor Jonathan Temple on 5 January 2024	View PDF Director's details changed for Mr Gregor Jonathan Temple on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC04	Change of details for Mr David Michael Ashby as a person with significant control on 5 January 2024	View PDF Change of details for Mr David Michael Ashby as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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EAGLE AUTOMATION SYSTEMS LIMITED

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