EO

EAGLE ONE MMIII LIMITED

Active

Company number 04614207

Exeter · Incorporated 11 December 2002

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

Last updated on 23 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICHCO 378 LIMITED · 11 December 2002 – 14 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eagle One Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Change Account Reference Date Company
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Auditors Resignation Company
Auditors
22 January 2014 View
Auditors Resignation Company
Auditors
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Accounts
30 June 2004 View
Legacy
Annual Return
1 February 2004 View
Legacy
Address
3 June 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Certificate Change Of Name Company
Change Of Name
15 March 2003 View
Incorporation Company
Incorporation
11 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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