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ETERNITY (UK) LIMITED

Company number 03710408

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
13 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2023 PSC04 Change of details for Laurence Richard Beckman as a person with significant control on 3 March 2023
04 Apr 2023 PSC01 Notification of Tracey Beckman as a person with significant control on 3 March 2023
20 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 950
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 21,350