Company NameEaglenet Consulting Ltd
DirectorIjaz Jabbar
Company StatusActive
Company Number03630768
CategoryPrivate Limited Company
Incorporation Date14 September 1998(25 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ijaz Jabbar
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1998(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address56b Lechmere Road
London
NW2 5BU
Secretary NameSajida Majeed
NationalityBritish
StatusResigned
Appointed14 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Dimsdale Drive
Kingsbury
London
NW9 8HT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 September 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 September 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address56b Lechmere Road
London
NW2 5BU
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr Ijaz Jabbar
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,307
Cash£9,244
Current Liabilities£796

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

19 February 2021Micro company accounts made up to 31 March 2020 (4 pages)
9 October 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
22 October 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
27 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
25 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(3 pages)
17 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 September 2014Annual return made up to 14 September 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 14 September 2014 with a full list of shareholders (3 pages)
6 November 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
6 November 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
14 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
9 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
18 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
11 October 2010Director's details changed for Ijaz Jabbar on 14 September 2010 (2 pages)
11 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
11 October 2010Director's details changed for Ijaz Jabbar on 14 September 2010 (2 pages)
1 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 September 2009Return made up to 14/09/09; full list of members (3 pages)
25 September 2009Return made up to 14/09/09; full list of members (3 pages)
24 September 2009Appointment terminated secretary sajida majeed (1 page)
24 September 2009Appointment terminated secretary sajida majeed (1 page)
28 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 October 2008Return made up to 14/09/08; full list of members (3 pages)
6 October 2008Return made up to 14/09/08; full list of members (3 pages)
6 October 2008Registered office changed on 06/10/2008 from flat 2 13 palmeira avenue hove east sussex BN3 3GA (1 page)
6 October 2008Director's change of particulars / ijaz jabbar / 16/09/2008 (1 page)
6 October 2008Registered office changed on 06/10/2008 from flat 2 13 palmeira avenue hove east sussex BN3 3GA (1 page)
6 October 2008Director's change of particulars / ijaz jabbar / 16/09/2008 (1 page)
2 October 2008Director's change of particulars / ijaz jabbar / 16/09/2008 (1 page)
2 October 2008Director's change of particulars / ijaz jabbar / 16/09/2008 (1 page)
28 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2007Return made up to 14/09/07; no change of members (6 pages)
7 November 2007Return made up to 14/09/07; no change of members (6 pages)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006Return made up to 14/09/06; full list of members (6 pages)
28 September 2006Return made up to 14/09/06; full list of members (6 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 October 2005Return made up to 14/09/05; full list of members (6 pages)
27 October 2005Return made up to 14/09/05; full list of members (6 pages)
14 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 October 2004Return made up to 14/09/04; full list of members (6 pages)
4 October 2004Return made up to 14/09/04; full list of members (6 pages)
13 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 December 2003Director's particulars changed (1 page)
22 December 2003Director's particulars changed (1 page)
16 October 2003Return made up to 14/09/03; full list of members (6 pages)
16 October 2003Return made up to 14/09/03; full list of members (6 pages)
13 June 2003Director's particulars changed (1 page)
13 June 2003Director's particulars changed (1 page)
13 June 2003Registered office changed on 13/06/03 from: 56B lechmere road willesden london NW2 5BU (1 page)
13 June 2003Registered office changed on 13/06/03 from: 56B lechmere road willesden london NW2 5BU (1 page)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 October 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 October 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 November 2001Return made up to 14/09/01; full list of members (6 pages)
7 November 2001Return made up to 14/09/01; full list of members (6 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
9 October 2000Return made up to 14/09/00; full list of members (6 pages)
9 October 2000Return made up to 14/09/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
20 October 1999Return made up to 14/09/99; full list of members (6 pages)
20 October 1999Return made up to 14/09/99; full list of members (6 pages)
2 October 1998Ad 18/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 October 1998New director appointed (2 pages)
2 October 1998Registered office changed on 02/10/98 from: 6 & 8 champion gardens colders green, london NW2 1SG (1 page)
2 October 1998New director appointed (2 pages)
2 October 1998Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
2 October 1998Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
2 October 1998Ad 18/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 October 1998New secretary appointed (2 pages)
2 October 1998New secretary appointed (2 pages)
2 October 1998Registered office changed on 02/10/98 from: 6 & 8 champion gardens colders green, london NW2 1SG (1 page)
21 September 1998Director resigned (1 page)
21 September 1998Secretary resigned (1 page)
21 September 1998Secretary resigned (1 page)
21 September 1998Director resigned (1 page)
14 September 1998Incorporation (12 pages)
14 September 1998Incorporation (12 pages)