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EASTSEC LIMITED

Company number 04211804

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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)
18 Jun 2024 CS01 Confirmation statement made on 8 May 2024 with updates
15 Jan 2024 AA Micro company accounts made up to 31 May 2023
10 Jul 2023 CS01 Confirmation statement made on 8 May 2023 with updates
31 Jan 2023 AA Micro company accounts made up to 31 May 2022
05 Oct 2022 TM02 Termination of appointment of Nuala Therese Eastmond as a secretary on 13 May 2022
19 Jul 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
13 Feb 2022 AA Micro company accounts made up to 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
20 Feb 2021 AA Micro company accounts made up to 31 May 2020
16 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
08 Jun 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 31 May 2017
11 Jul 2017 PSC01 Notification of Stephen Reginald Eastmond as a person with significant control on 1 July 2017
03 Jul 2017 CS01 Confirmation statement made on 8 May 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jul 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 10
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jul 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10
28 Jul 2015 AD01 Registered office address changed from C/O Eastmond & Co 4 Cordwallis Street Maidenhead Berkshire SL6 7BE to 10 Quoitings Drive Marlow Buckinghamshire SL7 2PE on 28 July 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Aug 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 10