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EISEN PROTEQ LIMITED

Company number 10543501

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	PSC04	Change of details for Mr Jeremy Tydeman as a person with significant control on 1 October 2021	View PDF Change of details for Mr Jeremy Tydeman as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mrs Emma Tydeman as a director on 30 September 2021	View PDF Appointment of Mrs Emma Tydeman as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC01	Notification of Emma Tydeman as a person with significant control on 1 October 2021	View PDF Notification of Emma Tydeman as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC01	Notification of Jeremy Tydeman as a person with significant control on 30 September 2021	View PDF Notification of Jeremy Tydeman as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC07	Cessation of Martin Charles Earnshaw Tydeman as a person with significant control on 30 September 2021	View PDF Cessation of Martin Charles Earnshaw Tydeman as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC04	Change of details for Mr Jeremy Tydeman as a person with significant control on 30 September 2021	View PDF Change of details for Mr Jeremy Tydeman as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC07	Cessation of Jeremy Tydeman as a person with significant control on 30 September 2021	View PDF Cessation of Jeremy Tydeman as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM01	Termination of appointment of Martin Charles Earnshaw Tydeman as a director on 30 September 2021	View PDF Termination of appointment of Martin Charles Earnshaw Tydeman as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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EISEN PROTEQ LIMITED

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