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EYSA LTD

Company number 06952355

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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)
11 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Mar 2016 AD01 Registered office address changed from Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2 March 2016
09 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
28 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1
10 Jul 2013 CH01 Director's details changed for Mr Ian Andrew Barnwell on 1 April 2013
10 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Dec 2012 CH01 Director's details changed for Mr Ian Andrew Barnwell on 10 December 2012
30 Nov 2012 TM01 Termination of appointment of Ayse Halil as a director
30 Nov 2012 AP01 Appointment of Mr Ian Andrew Barnwell as a director
14 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
22 Oct 2009 AD01 Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 22 October 2009
03 Jul 2009 NEWINC Incorporation