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EMPLOYEE ASSISTANCE UK LIMITED

Company number 10943988

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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)
05 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2021	CERTNM	Company name changed COCKTAIL42 LTD\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-29	View PDF Company name changed COCKTAIL42 LTD\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-29 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	PSC01	Notification of Colin Marsh as a person with significant control on 15 June 2020	View PDF Notification of Colin Marsh as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC07	Cessation of Margaret Elizabeth Paul as a person with significant control on 15 June 2020	View PDF Cessation of Margaret Elizabeth Paul as a person with significant control on 15 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	PSC07	Cessation of Alexander Stewart Macdonald as a person with significant control on 15 June 2020	View PDF Cessation of Alexander Stewart Macdonald as a person with significant control on 15 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP03	Appointment of Mr Colin Marsh as a secretary on 15 June 2020	View PDF Appointment of Mr Colin Marsh as a secretary on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Alexander Stewart Macdonald as a director on 16 June 2020	View PDF Termination of appointment of Alexander Stewart Macdonald as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM02	Termination of appointment of Alexander Stewart Macdonald as a secretary on 15 June 2020	View PDF Termination of appointment of Alexander Stewart Macdonald as a secretary on 15 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP01	Appointment of Mr Colin Marsh as a director on 15 June 2020	View PDF Appointment of Mr Colin Marsh as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-04 GBP 2	View PDF Incorporation Statement of capital on 2017-09-04 GBP 2 - link opens in a new window - 30 pages (30 pages)

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EMPLOYEE ASSISTANCE UK LIMITED

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