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EOS OPERATING SYSTEMS LIMITED

Company number 07767204

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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)
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
14 Sep 2012 TM01 Termination of appointment of Oliver Howell as a director
02 Nov 2011 CH01 Director's details changed for Mr Clyde Kent on 2 November 2011
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 1,000
18 Oct 2011 AP01 Appointment of Mr Clyde Kent as a director
18 Oct 2011 AP01 Appointment of Ms Sarah Martin as a director
13 Oct 2011 AD01 Registered office address changed from Unit 1 St Martin's Way Wimbledon London SW17 0JH England on 13 October 2011
30 Sep 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
08 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)