EYAS SERVICES UK LIMITED

Company number 13131532

Date	Type	Description	View / Download
09 May 2024	AD01	Registered office address changed from C/O Birketts Llp 5th Floor, One London Wall Barbican London EC2Y 5EA England to Bede House Belmont Business Park Durham DH1 1TW on 9 May 2024	(3 pages)
09 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
09 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-29	(1 page)
09 May 2024	LIQ01	Declaration of solvency	(6 pages)
16 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
12 Dec 2023	TM01	Termination of appointment of Carla Jayne Walker as a director on 12 December 2023	(1 page)
06 Nov 2023	CH01	Director's details changed for Carla Jayne Walker on 17 October 2023	(2 pages)
06 Nov 2023	CH01	Director's details changed for Mr Joseph William Saumarez Smith on 17 October 2023	(2 pages)
06 Nov 2023	CH01	Director's details changed for Mr Michael James Brady on 17 October 2023	(2 pages)
17 Oct 2023	AP04	Appointment of Birketts Secretaries Limited as a secretary on 17 October 2023	(2 pages)
17 Oct 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp 5th Floor, One London Wall Barbican London EC2Y 5EA on 17 October 2023	(1 page)
30 Sep 2023	TM02	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023	(1 page)
31 Aug 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023	(1 page)
30 Aug 2023	CH04	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023	(1 page)
10 Jul 2023	AP04	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023	(2 pages)
10 Jul 2023	TM02	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023	(1 page)
10 Jul 2023	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023	(1 page)
28 Jun 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
16 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(18 pages)
26 Sep 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(5 pages)
12 Jan 2022	CH01	Director's details changed for Carla Jayne Walker on 12 January 2022	(2 pages)
19 Aug 2021	AP01	Appointment of Joseph William Saumarez Smith as a director on 18 August 2021	(2 pages)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 100	(10 pages)