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EYSYS LIMITED

Company number 08034460

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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 Oct 2017 AP01 Appointment of Mr Matthew Christian Wakerley as a director on 9 October 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Mar 2017 TM01 Termination of appointment of Richard Peter Turner as a director on 6 March 2017
02 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 03/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2016 TM01 Termination of appointment of Humphrey Patrick Sheil as a director on 30 September 2016
17 Nov 2016 MR01 Registration of charge 080344600003, created on 4 November 2016
15 Nov 2016 MR01 Registration of charge 080344600002, created on 4 November 2016
08 Nov 2016 MR01 Registration of charge 080344600001, created on 4 November 2016
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 21,100
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 21,000
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 20,500
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CH01 Director's details changed for Mr Richard Peter Turner on 21 September 2016
21 Sep 2016 CH01 Director's details changed for Mr Humphrey Patrick Sheil on 21 September 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 20,000
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 20,000
12 Sep 2014 CH01 Director's details changed for Mr Humphrey Patrick Sheil on 12 September 2014
06 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 CH01 Director's details changed for Mr Humphrey Patrick Sheil on 30 April 2014
23 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 20,000
03 Apr 2014 CH01 Director's details changed for Mr Humphrey Patrick Sheil on 3 April 2014
03 Apr 2014 CH01 Director's details changed for Mr Simon Lloyd Powell on 3 April 2014