CompaniesInTheUK

JOHN EAMES LIMITED

Company number 03014273 ·

Active

106 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
22 Sep 2026 Full accounts made up to 2025-12-31 · 25 pages View document
28 Jan 2026 Confirmation statement · 3 pages Subscribers only
24 Sep 2025 Full accounts made up to 2024-12-31 · 24 pages View document
12 Aug 2025 Filing · 2 pages Subscribers only
30 Jan 2025 Confirmation statement · 3 pages Subscribers only
31 Oct 2024 Change of director's details · 2 pages Subscribers only
7 Oct 2024 Full accounts made up to 2023-12-31 · 25 pages View document
29 Jan 2024 Confirmation statement · 3 pages Subscribers only
5 Oct 2023 Full accounts made up to 2022-12-31 · 29 pages View document
30 Mar 2023 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
29 Mar 2023 Registered office address changed from 19 Britton Street London EC1M 5NZ to First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP on 2023-03-29 · 1 page View document
8 Feb 2023 Confirmation statement · 4 pages Subscribers only
15 Feb 2022 Resolutions View document
15 Feb 2022 Resolutions · 1 page View document
15 Feb 2022 Memorandum and Articles of Association · 10 pages View document
15 Feb 2022 Statement of company's objects · 2 pages View document
3 Feb 2022 Appointment of a director · 2 pages Subscribers only
3 Feb 2022 Termination of a secretary appointment · 1 page Subscribers only
3 Feb 2022 Termination of a director appointment · 1 page Subscribers only
3 Feb 2022 Cessation of a person with significant control · 1 page Subscribers only
3 Feb 2022 Cessation of a person with significant control · 1 page Subscribers only
3 Feb 2022 Cessation of a person with significant control · 1 page Subscribers only
3 Feb 2022 Notice of a corporate person with significant control · 2 pages Subscribers only
3 Feb 2022 Appointment of a director · 2 pages Subscribers only
31 Jan 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page View document
25 Jan 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Satisfaction of charge 1 in full · 1 page View document
11 Aug 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jul 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Jan 2020 Confirmation statement Subscribers only
28 Jan 2020 Change of details of a person with significant control Subscribers only
19 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Feb 2019 Confirmation statement Subscribers only
24 Jul 2018 30/04/18 TOTAL EXEMPTION FULL View document
26 Jan 2018 Confirmation statement Subscribers only
25 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Appointment of a secretary Subscribers only
31 Jul 2017 Termination of a secretary appointment Subscribers only
25 Jan 2017 Confirmation statement Subscribers only
9 Aug 2016 30/04/16 TOTAL EXEMPTION FULL View document
25 Jan 2016 Annual return Subscribers only
29 Jul 2015 30/04/15 TOTAL EXEMPTION FULL View document
26 Jan 2015 Annual return Subscribers only
13 Aug 2014 30/04/14 TOTAL EXEMPTION FULL View document
27 Jan 2014 Annual return Subscribers only
5 Aug 2013 30/04/13 TOTAL EXEMPTION FULL View document
31 Jan 2013 Annual return Subscribers only
7 Aug 2012 30/04/12 TOTAL EXEMPTION FULL View document
24 Feb 2012 Annual return Subscribers only
11 Aug 2011 30/04/11 TOTAL EXEMPTION FULL View document
28 Jan 2011 Annual return Subscribers only
18 Aug 2010 30/04/10 TOTAL EXEMPTION FULL View document
4 Feb 2010 Annual return Subscribers only
4 Feb 2010 Change of director's details Subscribers only
4 Aug 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
11 Feb 2009 Filing Subscribers only
11 Feb 2009 Filing Subscribers only
1 Oct 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
4 Mar 2008 Filing Subscribers only
30 Aug 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
21 Feb 2007 Filing Subscribers only
4 Aug 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
3 Feb 2006 Filing Subscribers only
15 Aug 2005 S366A DISP HOLDING AGM 26/07/05 View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 19 BRITTON STREET LONDON EC1M 5NZ View document
15 Feb 2005 Filing Subscribers only
26 Jul 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
27 Apr 2004 Filing Subscribers only
7 Apr 2004 Filing Subscribers only
7 Apr 2004 Filing Subscribers only
7 Apr 2004 COMPANY NAME CHANGED WILSON STEVENS LIMITED CERTIFICATE ISSUED ON 07/04/04 View document
7 Apr 2004 Filing Subscribers only
30 Jan 2004 Filing Subscribers only
8 Aug 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
10 Feb 2003 Filing Subscribers only
5 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Aug 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
13 Feb 2002 Filing Subscribers only
8 Jul 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
29 Jan 2001 Filing Subscribers only
15 Aug 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
18 Jan 2000 Filing Subscribers only
21 Jul 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
6 Feb 1999 Filing Subscribers only
28 May 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
26 Jan 1998 Filing Subscribers only
3 Jun 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
3 Feb 1997 Filing Subscribers only
18 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
21 Feb 1996 Filing Subscribers only
5 Apr 1995 Filing Subscribers only
5 Apr 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Apr 1995 Filing Subscribers only
5 Apr 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/95 View document
5 Apr 1995 £ NC 100/20000 28/03/ View document
5 Apr 1995 Filing Subscribers only
2 Feb 1995 Filing Subscribers only
2 Feb 1995 Filing Subscribers only
25 Jan 1995 Incorporation Subscribers only